| Entity Name: | OMNIPLEX MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 02 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 May 2018 (7 years ago) |
| Document Number: | F11000000508 |
| FEI/EIN Number | 990362763 |
| Address: | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473, US |
| Mail Address: | 1405 Webb Avenue, Laval Quebec, Qu, H7W 3R9, CA |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROY ALAIN | Agent | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| Name | Role | Address |
|---|---|---|
| ROY ALAIN | Chairman | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| Name | Role | Address |
|---|---|---|
| ROY ALAIN | Director | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| KOUTSOGIANNIS GEORGE | Director | 1405 WEBB AVENUE, LAVAL, QU, H7W3R |
| Name | Role | Address |
|---|---|---|
| ROY ALAIN | President | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| Name | Role | Address |
|---|---|---|
| ROY ALAIN | Secretary | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| Name | Role | Address |
|---|---|---|
| KOUTSOGIANNIS GEORGE | Vice Chairman | 1405 WEBB AVENUE, LAVAL, QU, H7W3R |
| Name | Role | Address |
|---|---|---|
| KOUTSOGIANNIS GEORGE | Vice President | 1405 WEBB AVENUE, LAVAL, QU, H7W 39 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000041162. CONVERSION NUMBER 100000181711 |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL 33473 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL 33473 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL 33473 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-02-23 |
| Foreign Profit | 2011-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
