| Entity Name: | OMNIPLEX MANAGEMENT INC |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| ROY ALAIN | Director | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| ROY ALAIN | President | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| ROY ALAIN | Secretary | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| KOUTSOGIANNIS GEORGE | Vice Chairman | 1405 WEBB AVENUE, LAVAL, QU, H7W3R |
| KOUTSOGIANNIS GEORGE | Director | 1405 WEBB AVENUE, LAVAL, QU, H7W3R |
| KOUTSOGIANNIS GEORGE | Vice President | 1405 WEBB AVENUE, LAVAL, QU, H7W 39 |
| ROY ALAIN | Agent | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000041162. CONVERSION NUMBER 100000181711 |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL 33473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 8105 PINNACLE PASS WAY, BOYNTON BEACH, FL 33473 | - |
| 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 Apr 2025
Sources: Florida Department of State
