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OMNI FINANCIAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: OMNI FINANCIAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMNI FINANCIAL CONSULTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Jan 1981 (44 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: F14008
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O GARY K LEFAVE, 12808 128TH AVE NORTH, LARGO FL, 33540
Mail Address: C/O GARY K LEFAVE, 12808 128TH AVE NORTH, LARGO FL, 33540
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEFAVE, GARY K Director 12808 128TH AVE N, LARGO FL
LEFAVE, CAROL Director 12808 128TH AVE N, LARGO FL
LEFAVE, GARY K Agent 12808 128TH AVE NORTH, LARGO FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State