| Entity Name: | OMNISPHERE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNISPHERE CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2005 (20 years ago) |
| Document Number: | 430549 |
| FEI/EIN Number |
591472128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 SW 107 AVE STE 100, MIAMI, FL, 33176 |
| Mail Address: | 9950 SW 107 AVE STE 100, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMNISPHERE CORPORATION, ALABAMA | 000-916-200 | ALABAMA |
| Headquarter of | OMNISPHERE CORPORATION, NEW YORK | 463476 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Valdes Jacqueline A | Treasurer | 9950 SW 107 Avenue, Miami, FL, 33176 |
| Valdes, Jr. Alexander FSr. | Director | 9950 SW 107 Avenue, Miami, FL, 33176 |
| Valdes, Jr. Alexander FSr. | Vice President | 9950 SW 107 Avenue, Miami, FL, 33176 |
| VALDES ALEXANDER F | Agent | 9950 SW 107 AVE STE 100, MIAMI, FL, 33176 |
| VALDES ALEXANDER FSr. | Director | 9950 SW 107 AVE STE 100, MIAMI, FL, 33176 |
| VALDES ALEXANDER FSr. | President | 9950 SW 107 AVE STE 100, MIAMI, FL, 33176 |
| Valdes Anthony A | Director | 9950 SW 107 Avenue, Miami, FL, 33176 |
| Valdes Anthony A | Vice President | 9950 SW 107 Avenue, Miami, FL, 33176 |
| Valdes Jacqueline A | Director | 9950 SW 107 Avenue, Miami, FL, 33176 |
| Valdes Jacqueline A | Secretary | 9950 SW 107 Avenue, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | VALDES, ALEXANDER F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-30 | 9950 SW 107 AVE STE 100, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-30 | 9950 SW 107 AVE STE 100, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-30 | 9950 SW 107 AVE STE 100, MIAMI, FL 33176 | - |
| AMENDMENT | 2005-04-08 | - | - |
| NAME CHANGE AMENDMENT | 1978-06-02 | OMNISPHERE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3766817107 | 2020-04-12 | 0455 | PPP | 9950 SW 107th Avenue Suite 100, MIAMI, FL, 33176-2767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
