| Entity Name: | OMEGA GROUP INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMEGA GROUP INVESTMENTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000093332 |
| FEI/EIN Number |
650979265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW 82 AVE STE: 405, DORAL, FL, 33166 |
| Mail Address: | P.O. BOX 904, Clearwater, FL, 33757, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALVARO | President | P.O. BOX 904, Clearwater, FL, 33757 |
| GARCIA ALVARO | Agent | 3650 NW 82 AVE STE: 405, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-01 | 3650 NW 82 AVE STE: 405, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 3650 NW 82 AVE STE: 405, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 3650 NW 82 AVE STE: 405, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
| AMENDED ANNUAL REPORT | 2016-06-10 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
