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OMEGA GROUP INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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