| 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 |
| 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 |
| 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 | - | - |
| 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
