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OMNIBUS TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: OMNIBUS TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 31 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2017 (8 years ago)
Document Number: F15000001370
FEI/EIN Number 02-0809895

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

Mail Address: 1560 E. Southlake Blvd, ste 100, Southlake, TX 76092
Address: 1560 E. Southlake Blvd, Southlake, TX 76092
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FACKENDER, JENNY Agent 955 THRONBURG RD, BABSON PARK, FL 33827
KWOK, GRANT Chief Executive Officer 756 Port America Pl, suite 810 Grapevine, TX 76051
moroshkina, ekaterina Chief Technical Officer 756 Port America Pl, suite 810 Grapevine, TX 76051
ear, sophal Director 756 Port America place, suite 810 Grapevine, TX 76051
kwong, michael y director 756 Port America Pl, suite 810 Grapevine, TX 76051

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 1560 E. Southlake Blvd, Southlake, TX 76092 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 756 Port America Pl, suite 810, Grapevine, TX 76051 -
CHANGE OF MAILING ADDRESS 2021-01-09 756 Port America Pl, suite 810, Grapevine, TX 76051 -
REINSTATEMENT 2017-01-17 - -
REGISTERED AGENT NAME CHANGED 2017-01-17 FACKENDER, JENNY -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-11
REINSTATEMENT 2017-01-17
Foreign Profit 2015-03-31

Date of last update: 20 Feb 2025

Sources: Florida Department of State