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OMNI FUNDING CORP. OF AMERICA - Florida Company Profile

Branch

Company Details

Entity Name: OMNI FUNDING CORP. OF AMERICA
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: 30 Jan 2024 (a year ago)
Branch of: OMNI FUNDING CORP. OF AMERICA, NEW YORK (Company Number 1357034)
Document Number: F24000000871
FEI/EIN Number 112974527

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

Address: 260 VILAGE BLVD APT 506, TEQUESTA, FL, 33469, US
Mail Address: 260 VILAGE BLVD APT 506, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
TRONCALE PETER President 80 ARBOR FIELD WAY, LAKE GROVE, NY, 11755
SANDERS ARTHUR Chief Financial Officer 40 GREYBARN LANE, APT 219, AMITYVILLE, NY, 11701
TRONCALE PETER Agent 260 VILAGE BLVD APT 506, TEQUESTA, FL, 33469

Documents

Name Date
Foreign Profit 2024-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State