| Entity Name: | OMNICO GROUP USA, 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F17000003234 |
| FEI/EIN Number |
581955910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, STE. 243-244, ORLANDO, FL, 32819, US |
| Mail Address: | 3355 BRECKINRIDGE BLVD, SUITE 120, DULUTH, GA, 30096, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Nikolas Bratton CFO | Chief Financial Officer | The Square, Basing View, Basingstoke, UK, RG21 EB |
| ROBIER MARIE | Othe | 3355 Breckinridge Blvd, DULUTH, GA, 30096 |
| Moody Alan | Exec | The Square, Basing View, Basingstoke, UK, RG21 EB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| NAME CHANGE AMENDMENT | 2018-07-13 | OMNICO GROUP USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2019-02-07 |
| Name Change | 2018-07-13 |
| ANNUAL REPORT | 2018-01-15 |
| Foreign Profit | 2017-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
