| Entity Name: | OMNI HOME FINANCING, INCORPOATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F03000003658 |
| FEI/EIN Number |
320022047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27101 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691 |
| Mail Address: | 27101 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BANCROFT DAVID | President | 27101 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691 |
| GAGLIONE ANTHONY | Vice President | 27101 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691 |
| MURPHY KEITH | Vice President | 27101 PUERTA REAL, MISSION VIEJO, CA, 92691 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08168700137 | OMNI REVERSE | EXPIRED | 2008-06-16 | 2013-12-31 | - | 901 CALLE AMANECER STE 150, SAN CLEMENTE, CA, 92673 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-01 | 27101 PUERTA REAL, SUITE 300, MISSION VIEJO, CA 92691 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-01 | 27101 PUERTA REAL, SUITE 300, MISSION VIEJO, CA 92691 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-08-01 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-07 |
| Reg. Agent Change | 2005-10-03 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-07-16 |
| Foreign Profit | 2003-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
