| Entity Name: | OMNI BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI BUSINESS SYSTEMS, 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: | 03 Jul 1974 (51 years ago) |
| Date of dissolution: | 20 Sep 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 1995 (30 years ago) |
| Document Number: | 456404 |
| FEI/EIN Number |
591539847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2725 CENTER PLACE, MELBOURNE, FL, 32940, US |
| Mail Address: | 2725 CENTER PLACE, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYD, EUGENE E. | President | 2725 CENTER PLACE, MELBOURNE, FL |
| PIERCY. DONALD | Chairman | 2725 CENTER PLACE, MELBOURNE, FL |
| CRONEY, J. KENNETH | Secretary | 825 DUPORTAIL ROAD, VALLEY FORGE, PA |
| BREWER, O. GORDON | Treasurer | 825 DUPORTAIL ROAD, VALLEY FORGE, PA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KEARNS ROBERT M. I | Vice President | 825 DUPORTAIL RD., VALLEY FORGE, PA |
| STALVEY JR. E. | Vice President | 2725 CENTER PLACE, MELBOURNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1995-09-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000004160. MERGER NUMBER 500000144265 |
| MERGER | 1994-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000144261 |
| MERGER | 1994-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000144257 |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2725 CENTER PLACE, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 2725 CENTER PLACE, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-24 | CT CORPORATION SYSTEM | - |
| MERGER | 1991-02-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000144255 |
| AMENDMENT | 1988-03-14 | - | - |
| AMENDMENT | 1986-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
