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OMNI HOME FINANCING, INCORPOATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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