| Entity Name: | OMNISEC INTERNATIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Feb 2005 (20 years ago) |
| Document Number: | F05000000904 |
| FEI/EIN Number |
541968435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13530 Dulles Technology Drive, Herndon, VA, 20171, US |
| Mail Address: | 13530 Dulles Technology Drive, Herndon, VA, 20171, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Ryan Terrence | President | 13530 Dulles Technology Drive, Herndon, VA, 20171 |
| Cabral Darin | Treasurer | 13530 Dulles Technology Drive, Herndon, VA, 20171 |
| McKenzie-Veal Katherine F | Assi | 850 Puddin Ridge Road, Moyock, NC, 27958 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000561165 | TERMINATED | 1000000837414 | COLUMBIA | 2019-08-14 | 2039-08-21 | $ 465.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
