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OMNISPHERE CORPORATION - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of OMNISPHERE CORPORATION, ALABAMA 000-916-200 ALABAMA
Headquarter of OMNISPHERE CORPORATION, NEW YORK 463476 NEW YORK

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3766817107 2020-04-12 0455 PPP 9950 SW 107th Avenue Suite 100, MIAMI, FL, 33176-2767
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292022
Loan Approval Amount (current) 292022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33176-2767
Project Congressional District FL-27
Number of Employees 15
NAICS code 424130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 295501.93
Forgiveness Paid Date 2021-06-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State