| Entity Name: | OMNI INTERNATIONAL-MIAMI MERCHANT'S ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 30 Dec 1976 (48 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 737721 |
| FEI/EIN Number |
760546484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 BISCAYNE BLVD, SUITE 1119, MIAMI, FL, 33132, US |
| Mail Address: | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN PHIL | President | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| VALDES MARIA | Secretary | 1601 BISCAYNE BLVD, MIAMI, FL |
| VALDES MARIA | Treasurer | 1601 BISCAYNE BLVD, MIAMI, FL |
| STASI NICOLA | Executive Director | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| SPIRAK DAVID | Executive Director | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| SINGER BILLY | Executive Director | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| RAJWANOI SAM | Executive Director | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| MARRERO PETE A | Agent | 1601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 1601 BISCAYNE BLVD, SUITE 1119, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | MARRERO, PETE A | - |
| REINSTATEMENT | 1996-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-29 | 1601 BISCAYNE BLVD, SUITE 1119, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1991-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
