| Entity Name: | OMIO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Dec 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 May 2024 (a year ago) |
| Document Number: | F20000000338 |
| FEI/EIN Number |
800727557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Warschauer Platz 12, Berlin, 10245, DE |
| Mail Address: | 2637 E ATLANTIC BLVD, #33734, POMPANO BEACH, FL, 33062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Shaam Naren | Chief Executive Officer | Warschauer Platz 12, Berlin, 10245 |
| Moens Jean-Bernard | Chief Financial Officer | Warschauer Platz 12, Berlin, 10245 |
| Sagansky Jeff | Director | Warschauer Platz 12, Berlin, 10245 |
| Solomon Liliana | Director | Warschauer Platz 12, Berlin, 10245 |
| Meier Nicolas | Director | Warschauer Platz 12, Berlin, 10245 |
| Yang Rick | Director | Warschauer Platz 12, Berlin, 10245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | Warschauer Platz 12, Berlin 10245 DE | - |
| NAME CHANGE AMENDMENT | 2024-05-06 | OMIO CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | Warschauer Platz 12, Berlin 10245 DE | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| Reg. Agent Change | 2021-07-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-09 |
| Foreign Profit | 2019-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
