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Business Directory of Florida. OMEGA INVESTMENT & TRADING COMPANY, INC ...

Plant City, FL  ·  Valrico, FL  ·  Lithia, FL

Registration:Jan 10, 2012

Addresses:18934 Pebble Linksci/ Apt 103, Plant City, FL 33567 (Physical)
Valrico, FL 33596 (Mailing)
4943 Willow Ridge Ter, Valrico, FL 33596
PO Box 181, Lithia, FL 33547

State ID:P12000003388

Business type:Florida Profit Corporation

Members (2):Andrew M Schechter / Director 1040 Blue Sky Drive, Goshen, OH 45122 (Physical) Joel Schechter / Director PO Box 181, Lithia, FL 33547 (Physical)

Agent:Schechter, Joel 18934 Pebble Links Ci, Lithia, FL 33547 (Physical)

EIN:N/A

3816 Flamingo Ave, Sarasota, FL 34242

Industry:Investor

Member:Susan L. Saltalamacchia / Principal

Registration:Sep 12, 2014

State ID:2326664

Business type:Foreign Limited Liability Company

Pompano Beach, FL  ·  Miami, FL

Status:Inactive

Inactive reason:Reinstatement

Registration:Feb 16, 2006

Inactive since:Oct 4, 2010

Addresses:1100 South Federal Hwy 2Nd Fl, Deerfield Beach, FL 33441 (Physical)
1100 S Federal Hwy, Pompano Beach, FL 33441
1261 E Sample Rd, Pompano Beach, FL 33064
234 Meridian Ave, Miami, FL 33139

State ID:P06000023819

Business type:Florida Profit Corporation

Members (3):Lidia Delpriore / Director 1100 South Federal Hwy, Deerfield Beach, FL 33441 (Physical) Hugo Delpriore / Director 1100 South Federal Hwy, Deerfield Beach, FL 33441 (Physical) Lidia Leite / Director, inactive

Agent:Tax House Corporation 1100 South Federal Hwy, Deerfield Beach, FL 33441 (Physical)

EIN:205001713

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 14, 2005

Inactive since:Sep 24, 2010

Addresses:2665 South Bayshore Drive, Miami, FL 33133 (Physical)
2600 S Douglas Rd, Miami, FL 33134

State ID:L05000015264

Business type:Florida Limited Liability Company

Members (3):Tomas E D' Escrivan 2665 South Bayshore Drive, Miami, FL 33133 (Physical) Ignacio R Nava / Managing Member, inactive 2665 South Bayshore Drive, Miami, FL 33133 (Physical) Tomas E. D Escrivan / Managing Member, inactive

Agent:Jorge Gurian 2665 South Bayshore Drive, Miami, FL 33133 (Physical)

EIN:721605408

7235 Coral Way Ste 204, Miami, FL 33155

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 1, 1988

Inactive since:Sep 24, 1999

State ID:K48335

Business type:Florida Profit Corporation

Member:Myriam Gomez / President, Secretary, inactive 7235 Coral Way Ste 204, Miami, FL 33155 (Physical)

Agent:Gomez, Myriam 7235 Coral Way, Miami, FL 33155 (Physical)

EIN:650094149

429 Lenox Ave, Miami Beach, FL 33139

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 9, 2013

Inactive since:Sep 26, 2014

State ID:L13000004693

Business type:Florida Limited Liability Company

Member:Matthew T Granger / Manager, inactive 7745 Tatum Waterway Drive, Miami Beach, FL 33141 (Physical)

Agent:Matthew Granger 7745 Tatum Waterway Drive, Miami Beach, FL 33141 (Physical)

EIN:NONE

231 E. Ruby Ave. Suite E, Kissimmee, FL 34741

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 26, 1991

Inactive since:Aug 13, 1993

State ID:S97610

Business type:Florida Profit Corporation

Member:Raymond E Cramer / Director, inactive

Agent:Raymond Cramer 231 E. Ruby Ave., Kissimmee, FL 34741 (Physical)

EIN:593095442

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 4, 2003

Inactive since:Sep 26, 2008

Addresses:8374 Market Street 488, Bradenton, FL 34202 (Physical)
8374 Market St, Bradenton, FL 34202

State ID:L03000030234

Business type:Florida Limited Liability Company

Members (2):Mauricio J Godoy / CEO, Chairman, inactive 8374 Market Street #488, Bradenton, FL 34202 (Physical) Kathleen A Leonard / President, Secretary, inactive 8374 Market Street #488, Bradenton, FL 34202 (Physical)

Agent:Mauricio Godoy 10026 Cherry Hills Avenue Circle, Bradenton, FL 34202 (Physical)

EIN:562392096

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 9, 2007

Inactive since:Sep 25, 2009

Addresses:12905 Sw 42 St Suite 203, Miami, FL 33175 (Physical)
12905 Sw 42Nd St, Miami, FL 33175

State ID:P07000077962

Business type:Florida Profit Corporation

Members (2):Osmany Garcia / President, inactive 12905 Sw 42 St Suite 203, Miami, FL 33175 (Physical) Marleni Diaz / President, Vice President, inactive 12905 Sw 42 St, Miami, FL 33175 (Physical)

Agent:Garcia, Osmany 12905 Sw 42 St, Miami, FL 33175 (Physical)

EIN:APPLIED FOR

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 22, 2005

Inactive since:Sep 15, 2006

Addresses:3816 Flamingo Avenue, Sarasota, FL 34242 (Physical)
6021 Midnight Pass Rd., Sarasota, FL 34242 (Physical)
1348 Fruitville Rd, Sarasota, FL 34236
PO Box 19331, Sarasota, FL 34276

State ID:L05000095827

Business type:Florida Limited Liability Company

Members (2):Susan Saltalamacchia / Manager 3816 Flamingo Avenue, Sarasota, FL 34242 (Physical) Francis P Saltalamacchia / Manager 3816 Flamingo Ave, Sarasota, FL 34242 (Physical)

Agent:Saltalamacchia, Susan 3816 Flamingo Avenue, Sarasota, FL 34242 (Physical)

EIN:NONE

3828 Indigo Circle, Destin, FL 32541

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Dec 26, 2006

Inactive since:May 15, 2007

State ID:P06000156495

Business type:Florida Profit Corporation

Member:Horst G Ziesing / President, inactive 3828 Indigo Circle, Destin, FL 32541 (Physical)

Agent:Horst Ziesing 3828 Indigo Cr, Destin, FL 32541 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 7, 2007

Inactive since:Sep 24, 2010

Addresses:2801 Nw 74 Av, Miami, FL 33122 (Physical)
10773 Nw 58 St 296, Miami, FL 33178 (Mailing)
10773 Nw 58Th St, Miami, FL 33178

State ID:L07000048254

Business type:Florida Limited Liability Company

Members (2):Jhon F Londono / Manager, inactive 11126 Nw 6 Lane, Miami, FL 33172 (Physical) Karen A Cordova / Managing Member, inactive 11126 Nw 6 Lane, Miami, FL 33172 (Physical)

Agent:Jhon Londono 11126 Nw 6 Lane, Miami, FL 33172 (Physical)

EIN:208993239

1020 Shady Lane, Bartow, FL 33830

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Nov 14, 1975

Inactive since:Apr 26, 1983

State ID:489508

Business type:Florida Profit Corporation

Members (2):Carl Early / President, Treasurer, Director, inactive 1020 Shady Lane, Bartow, FL (Physical) Morag Pridgen / Director, Secretary, Vice President, inactive 1203 Lake Point Dr, Lakeland, FL (Physical)

Agent:Early, Carl 1020 Shady Lane, Bartow, FL 33830 (Physical)

EIN:591661706

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 13, 2004

Inactive since:Sep 26, 2008

Addresses:16950 N. Bay Rd 1915, North Miami Beach, FL 33160 (Physical)
16950 N Bay Rd, Miami, FL 33160

State ID:P04000063946

Business type:Florida Profit Corporation

Member:Jose R Barrera / President, inactive 16950 N. Bay Rd, North Miami Beach, FL 33160 (Physical)

Agent:Jose Barrera 16950 N. Bay Rd, North Miami Beach, FL 33160 (Physical)

EIN:900160693

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Oct 29, 1986

Inactive since:Oct 13, 1989

Addresses:725 N.magnolia Avenue, Orlando, FL 32803 (Physical)
725 N Magnolia Ave, Orlando, FL 32803

State ID:J39971

Business type:Florida Profit Corporation

Member:David Kerben / Director, inactive 725 N.magnolia Avenue, Orlando, FL (Physical)

Agent:Kerben, David 725 N.magnolia Avenue, Orlando, FL 32803 (Physical)

EIN:592732578

520 Pecan Ln, Bradenton, FL 34212

Status:Inactive

Industry:Investor

Member:Donna M. Gonzalez / Principal, inactive

4943 Nw 66Th Ave, Fort Lauderdale, FL 33319

Status:Inactive

Industry:Investor

Member:O. Sweeney / Principal, inactive

16238 Sw 44Th Ter, Miami, FL 33185

Status:Inactive

Industry:Legal Services Office

Member:Jose R. Barrera / President, inactive

Bonita Springs, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 27, 1998

Inactive since:Sep 16, 2005

Addresses:Bonita Springs, FL 34133 (Physical)
PO Box 1585, Bonita Springs, FL 34133

State ID:L98000002422

Business type:Florida Limited Liability Company

Members (2):Larry L Leffingwell / Managing Member, inactive PO Box 1585, Bonita Springs, FL 34133 (Physical) Janet M Leffingwell / Managing Member, inactive PO Box 1585, Bonita Springs, FL 34133 (Physical)

Agent:David Wolfe 28000 Spanish Wells Blvd., Bonita Springs, FL 34135 (Physical)

EIN:650880684