Omega Insurance Services, Inc. Overview
Omega Insurance Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, August 30, 1996 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Omega Insurance Services, Inc.
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Key People
Who own Omega Insurance Services, Inc.
| Name | |
|---|---|
| Anand Nallathambi 44 |
President
CEO
|
| Richard J. Taffet 7 |
President
Treasurer
Director
Secretary
|
| Richard Taffett |
President
|
| David R. Hayes 43 |
Treasurer
|
| Stergios Theologides 25 |
Secretary
|
| George Livermore 16 |
Director
|
Corporate Filings for Omega Insurance Services, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P96000073362 |
| Date Filed: | Friday, August 30, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13465406 |
| Date Filed: | Thursday, September 28, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C31049-2000 |
| Date Filed: | Tuesday, November 21, 2000 |
| Date Expired: | Wednesday, February 1, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 2569801 |
| Date Filed: | Thursday, November 2, 2000 |
| Date Expired: | Thursday, April 25, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/28/2000 | Application For Certificate Of Authority | |
|
11/2/2000 | Name History/Actual | Omega Insurance Services Inc. |
|
11/2/2000 | Name History/Actual | Omega Insurance Services Inc. |
|
11/2/2000 | Name History/Fictitious | Omega Investigative Services |
|
11/2/2000 | Name History/Fictitious | Omega Investigative Services |
|
11/21/2000 | Foreign Qualification | |
|
12/7/2000 | Initial List | |
|
11/15/2001 | Change of Office by Registered Agent | |
|
11/27/2001 | Annual List | |
|
10/15/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
11/5/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/17/2005 | Certificate of Assumed Business Name | |
|
9/21/2005 | Name History/Actual | Omega Insurance Services Inc. |
|
9/21/2005 | Name History/Actual | Omega Insurance Services Inc. |
|
9/21/2005 | Name History/Fictitious | First Advantage Investigative Services |
|
9/21/2005 | Name History/Fictitious | First Advantage Investigative Services |
|
10/3/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
9/22/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/17/2007 | Change of Registered Agent/Office | |
|
9/11/2007 | Annual List | |
|
9/12/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
1/2/2009 | Amended List | |
|
1/19/2009 | Change of Registered Agent/Office | |
|
8/28/2009 | Commercial Registered Agent Resignation | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
5/6/2010 | Acceptance of Registered Agent | |
|
5/6/2010 | Annual List | 09-10 |
|
10/8/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/20/2011 | Annual List | |
|
1/30/2012 | Withdrawal | |
|
2/8/2012 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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