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WORLD OMNI FINANCIAL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: WORLD OMNI FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD OMNI FINANCIAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Dec 1982 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jan 1993 (32 years ago)
Document Number: G17306
FEI/EIN Number 59-2238832

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

Address: 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
Mail Address: 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WORLD OMNI FINANCIAL CORP., MISSISSIPPI 594460 MISSISSIPPI
Headquarter of WORLD OMNI FINANCIAL CORP., RHODE ISLAND 000026005 RHODE ISLAND
Headquarter of WORLD OMNI FINANCIAL CORP., ALASKA 48139F ALASKA
Headquarter of WORLD OMNI FINANCIAL CORP., ALABAMA 000-881-266 ALABAMA
Headquarter of WORLD OMNI FINANCIAL CORP., ALABAMA 000-883-506 ALABAMA
Headquarter of WORLD OMNI FINANCIAL CORP., NEW YORK 935921 NEW YORK
Headquarter of WORLD OMNI FINANCIAL CORP., NEW YORK 1435809 NEW YORK
Headquarter of WORLD OMNI FINANCIAL CORP., MINNESOTA 39b58da1-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WORLD OMNI FINANCIAL CORP., MINNESOTA 1b59ac10-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WORLD OMNI FINANCIAL CORP., KENTUCKY 0193607 KENTUCKY
Headquarter of WORLD OMNI FINANCIAL CORP., COLORADO 20031173163 COLORADO
Headquarter of WORLD OMNI FINANCIAL CORP., CONNECTICUT 0159288 CONNECTICUT
Headquarter of WORLD OMNI FINANCIAL CORP., IDAHO 246278 IDAHO
Headquarter of WORLD OMNI FINANCIAL CORP., ILLINOIS CORP_53759114 ILLINOIS
Headquarter of WORLD OMNI FINANCIAL CORP., ILLINOIS CORP_55848491 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1004150 250 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442 250 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442 9544292200

Filings since 2024-07-31

Form type D
File number 021-520261
Filing date 2024-07-31
File View File

Filings since 2024-01-09

Form type ABS-15G
File number 025-00279
Filing date 2024-01-09
Reporting date 2023-12-31
File View File

Filings since 2023-01-09

Form type ABS-15G
File number 025-00279
Filing date 2023-01-09
Reporting date 2022-12-31
File View File

Filings since 2022-01-07

Form type ABS-15G
File number 025-00279
Filing date 2022-01-07
Reporting date 2021-12-31
File View File

Filings since 2021-01-08

Form type ABS-15G
File number 025-00279
Filing date 2021-01-08
Reporting date 2020-12-31
File View File

Filings since 2020-01-10

Form type ABS-15G
File number 025-00279
Filing date 2020-01-10
Reporting date 2019-12-31
File View File

Filings since 2019-01-10

Form type ABS-15G
File number 025-00279
Filing date 2019-01-10
Reporting date 2018-12-31
File View File

Filings since 2018-01-10

Form type ABS-15G
File number 025-00279
Filing date 2018-01-10
Reporting date 2017-12-31
File View File

Filings since 2017-01-10

Form type ABS-15G
File number 025-00279
Filing date 2017-01-10
Reporting date 2016-12-31
File View File

Filings since 2016-02-11

Form type ABS-15G
File number 025-00279
Filing date 2016-02-11
Reporting date 2015-12-31
File View File

Filings since 2015-02-12

Form type ABS-15G
File number 025-00279
Filing date 2015-02-12
Reporting date 2014-12-31
File View File

Filings since 2014-02-10

Form type ABS-15G
File number 025-00279
Filing date 2014-02-10
Reporting date 2013-12-31
File View File

Filings since 2013-02-12

Form type ABS-15G
File number 025-00279
Filing date 2013-02-12
Reporting date 2012-12-31
File View File

Filings since 2012-02-10

Form type ABS-15G
File number 025-00279
Filing date 2012-02-10
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
RDGRKOOQHFE1KOSN1S60 G17306 US-FL GENERAL ACTIVE 1982-12-30

Addresses

Legal C/O UNITED AGENT GROUP INC., 801 US HWY 1, North Palm Beach, Deerfield Beach, US-FL, US, 33408
Headquarters 250 Jim Moran Boulevard, Deerfield Beach, US-FL, US, 33442

Registration details

Registration Date 2012-11-26
Last Update 2024-04-12
Status ISSUED
Next Renewal 2025-04-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As G17306

Key Officers & Management

Name Role Address
Shope William J President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Shope William J Director 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Gunnell, Jr. Casey L Grou 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Magner Kimberly M Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Hoole Matthew Vice President 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Funsch Nick J Vice President 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
UNITED AGENT GROUP INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000059261 WORLD OMNI FINANCIAL CORP ACTIVE 2021-04-29 2026-12-31 - 122 OSCEOLA AVE, LAKE WALES, FL, 33853
G21000052929 TRESS COMPANIES ACTIVE 2021-04-18 2026-12-31 - 122 OSCEOLA AVE, LAKE WALES, FL, 33859
G03196900008 VPP AUTO ACTIVE 2003-07-15 2028-12-31 - JM FAMILY ENTERPRISES, INC., 250 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
G03150900007 CENTERONE FINANCIAL SERVICES ACTIVE 2003-05-30 2028-12-31 - JM FAMILY ENTERPRISES, INC., 250 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
G96038900015 SET FINANCE ACTIVE 1996-02-07 2026-12-31 - 100 JIM MORAN BLVD, MAIL DROP JMFDF018, DEERFIELD BEACH, FL, 33442
G96038900016 SOUTHEAST TOYOTA FINANCE ACTIVE 1996-02-07 2026-12-31 - 100 JIM MORAN BLVD, MAIL DROP JMFDF018, DEERFIELD BEACH, FL, 33442
G93039900016 WORLD OMNI LEASING, INC. ACTIVE 1993-02-08 2028-12-31 - JM FAMILY ENTERPRISES, INC., 250 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 250 Jim Moran Blvd., Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2023-04-24 250 Jim Moran Blvd., Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 801 US HWY 1, North Palm Beach, FL 33408 -
NAME CHANGE AMENDMENT 1993-01-04 WORLD OMNI FINANCIAL CORP. -
CORPORATE MERGER 1992-12-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000000195

Court Cases

Title Case Number Docket Date Status
RICHARD D. COHEN VS WORLD OMNI FINANCIAL CORP. 4D2013-4527 2013-12-12 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502013AP000038XXXXMB

Parties

Name RICHARD D. COHEN
Role Petitioner
Status Active
Representations Robin Bresky
Name WORLD OMNI FINANCIAL CORP.
Role Respondent
Status Active
Representations ROBERT IDDINGS CHASKES, Ryan Alan Roman
Name HON. EDWARD H. FINE
Role Judge/Judicial Officer
Status Active
Name HON. DAVID F. CROW
Role Judge/Judicial Officer
Status Active
Name Hon. Jeffrey Dana Gillen
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-07-14
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2014-06-06
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2014-06-06
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the petition for writ of certiorari filed December 12, 2013, is hereby denied; further,ORDERED that petitioner's request for oral argument filed February 6, 2014, is hereby denied.GROSS, LEVINE and FORST, JJ., Concur.
Docket Date 2014-03-18
Type Response
Subtype Reply to Response
Description Reply to Response ~ TO S/C ORDER
On Behalf Of RICHARD D. COHEN
Docket Date 2014-02-27
Type Order
Subtype Order on Motion For Clarification
Description Grant Clarification ~ ORDERED that the petitioner's motion filed February 26, 2014, for clarification of this Court's February 21, 2014, order is granted. Accordingly, the petitioner's Reply to the Response to the Order to Show Cause is due to be filed on March 18, 2014.
Docket Date 2014-02-26
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ (GRANTED)OF 2/21/14 ORDER
On Behalf Of RICHARD D. COHEN
Docket Date 2014-02-21
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioner's motion for extension of time filed February 20, 2014, is granted and the time for filing a reply to the response is hereby extended fifteen (15) days from the date of this order.
Docket Date 2014-02-20
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response ~ (GRANTED)
On Behalf Of RICHARD D. COHEN
Docket Date 2014-02-11
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioner's motion for extension of time filed February 6, 2014, is granted and the time for filing a reply to the response is hereby extended twenty (20) days from the date of this order.
Docket Date 2014-02-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ PT Robin Bresky 0179329
Docket Date 2014-02-06
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response ~ (GRANTED) TO S/C ORDER
On Behalf Of RICHARD D. COHEN
Docket Date 2014-02-03
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of WORLD OMNI FINANCIAL CORP.
Docket Date 2014-01-13
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent in the above-styled case is hereby commanded to file with this Court and show cause, if any there be, within twenty (20) days, why the above-styled petition should not be granted as prayed; further,ORDERED that petitioner may file a reply in writing with this Court within ten (10) days of the date of service of the response.
Docket Date 2013-12-19
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ PT Robin Bresky 0179329
Docket Date 2013-12-17
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2013-12-12
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of RICHARD D. COHEN
Docket Date 2013-12-12
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of RICHARD D. COHEN
Docket Date 2013-12-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
Reg. Agent Change 2020-02-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17

CFPB Complaint

Complaint Id Date Received Issue Product
11338519 2024-12-31 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company World Omni Financial Corp.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Auto debt
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
8287532 2024-02-05 Problems at the end of the loan or lease Vehicle loan or lease
Tags Older American, Servicemember
Issue Problems at the end of the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Loan
Date Received 2024-02-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-05
Consumer Consent Provided Consent not provided
11719309 2025-01-23 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11615474 2025-01-20 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
11527317 2025-01-14 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-27
10976283 2024-11-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-11-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18
11427083 2025-01-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company World Omni Financial Corp.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Auto debt
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11471806 2025-01-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company World Omni Financial Corp.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11742717 2025-01-25 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11233324 2024-12-20 Struggling to pay your loan Vehicle loan or lease
Tags Older American
Issue Struggling to pay your loan
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Denied request to lower payments
Sub Product Lease
Date Received 2024-12-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-20
Consumer Consent Provided N/A
11427001 2025-01-08 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11336554 2024-12-31 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Loan
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
11144534 2024-12-13 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11428917 2025-01-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11146585 2024-12-13 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11347025 2025-01-03 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Problem with fees charged
Sub Product Loan
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
10945060 2024-11-28 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Problem with fees charged
Sub Product Lease
Date Received 2024-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-28
Complaint What Happened XXXX Dear Consumer Financial Protection Bureau, This matter concerns my lease of a XXXX XXXX ( XXXX, XXXX ) secured from XXXX XXXX ( Florida ). Southeast Toyota Finance ( SETF ) has a strange website notice which reads : Southeast Toyota Finance will not receive immediate notice of payments you make online. To avoid potential repossession of the vehicle, please contact us before you make an online payment, XXXX. Southeast Toyota Finance ( SETF ) website claims I owe {$2000.00}, but the monthly payments are just over {$650.00} and as I recall I made payments through XX/XX/XXXX and have only missed payments in XXXX and XX/XX/XXXX. Therefore the amount due is actually closer to {$1300.00} ( not {$2000.00} in my estimation ) as I understand. The problem is the Southeast Toyota Finance ( SETF ) website does not allow me to see my past payment history to make accurate calculations and computations, regarding what needs to be paid and what is past due. XXXX XXXX XXXX Account # : XXXX VIN : XXXX I want to make a payment for {$650.00} today ( normal monthly payment today ), but can not because SETF is trying to force a {$2000.00} payment from me, which appears to have excessive fees I did not agree to and can not dispute as SETF will not reply to my emails. My USA phone is presently not working and I am outside the country in XXXX. I also can not see my payment history on the SETF website. Because SETF is not reducing my money owed to them after I make payments on its website, I am concerned about CONSUMER FRAUD and am filing a complaint with the XXXX XXXX XXXX to ensure SETF updates their financial records before forcing me to make double and triple payments above and beyond what I am required to pay. I am a poorly paid school teacher living on a small salary. I am asking SETF to update its financial records on my account and its website to allow me to see my payment history. Moreover, when I make an online payment on SETFs website, I want it to allow me to do so in part and not require me to pay an excess amount of {$2000.00} Thirdly, the XXXX XXXX has squeaking breaks, although only XXXX miles and the technicians at XXXX XXXX have not been able to identify the problem upon evaluating the vehicle three times already ; leaving me to believe this vehicle has irreparable manufacture defects and is a lemon. Fourthly, I currently have an XXXX XXXX, which I recently learned about from my doctor when I was evaluated via an XXXX XXXX and must slow down my pace of life to care for and attend to my health. Of course I will continue working, but need some grace and patience from SETF while I adjust my work and lifestyle so I do not prematurely drop dead. XXXX XXXX XXXX XXXX XXXX XXXX XXXX, FL XXXX Sincere thanks for your kind assistance and intervention. Respectfully with gratitude. XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
11337719 2024-12-31 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
10554227 2024-10-23 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Loan
Date Received 2024-10-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-29
Complaint What Happened MY DAD PASSED AWAY XXXX XXXX. HE HAD SOME TICKETS ON IS NAME ANS HE A CO SIGNER WITH ME ON MY XXXX XXXX. MY BIRTHDAY MONTH XXXX ALSO TIME FOR ME TO RENEW MY REGISTRATION. WITHOUT MY KNOWLEDGE I HAD STOP/HOLD IN THE SYSTEM SO I UNABLE TO GET MT RENEWAL. IWAS TOLD BY THE TAG AGENCY TO CONTACT MY LOAN PROVIDRS OMNI ( SETF ) TO REMOVE MY DADS NAME FROM THE TITLE. THIS WOULD HAVE ALLOWED DMV TO REMOVE THE XXXX CLEARANCE. I NEED TO WORK SO I CONTINUED TO DRIVE THE MY VEHICLE TO AND FROM WORK. ON XXXX XXXX I WAS STOPPED BY ( BSO ) OFFICER TOLD ME HE HAD TOPULL THE CAR. AT THAT POINT ON XXXX XXXX I BEGAN TO ( SETF ) I ASKED AND PLEADED THE SITUATION. I ASKED IF THIS ISSUE CAN EXPIDTED. I SPOKE TO SEVERAL PEOPLE CONCERNING THIS ISSUE. EVERY TIME I CALLED, I WAS TRANSFERRED TO WROG DEPARTMENT. I BEGAN TO ASK TO SPEAK TO SUPERVISOR ALWAYS. THE DAYS WERE ADDING UP AND MY DEBTS WERE UINCREASING. IWROTE A STATEMENT AS WELL AS FAXED IN THE DEATH CERTIFICATE FOR MY DAD SHOWING PROOF. I SPOKE TO XXXX XXXX, XXXX, XXXX. I BEGAN TO CALL3-4-5-6 TIMES A DAY. I WAS SIMPLY BEING TOSSED AROUND WITH NO HELP. XXXX IS ENDING AND XXXX IS ABOUT TO START. STILL THE ISSUE UNRESOVLED. SUPERVISOR XXXX CALLED ME ON XX/XX/XXXX, SHE ADVISED ME THEY NEVER RECEIVED WRITTEN STATEMENT NOR DEATH THAT I FAXED ON XXXX XXXX. I WAS AMAZED SO I SIMPLY FAXED IT AGAIN ON XXXX XXXX. PLEASE HELP ITS XX/XX/XXXX, AND SETF PICKED UP MY CAR FROM EMPOUND THIS WAS NOT FAIR TO ME AT ALL I ACCRUED PAYMENTS THAT I DIDNT HAVE TO. I CAN'T AFFORD TO LOOSEN MY " I CAN NOT AFFORD THESE PAYMENTS\. BECAUSE MY CAR IS IN PAY OFF STATUS, THEY PICKED UP THE CAR. I SHOULD NOT PAY FOR MY CAR BEING EMPOUNDED FOR NEARLY A MONTH AND SOME DAYS. I HAVE PUSHED AND EXPRESSED HOW URGENT THIS SITUATION IS
Consumer Consent Provided Consent provided
7962528 2023-12-07 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2023-12-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-07
Complaint What Happened My credit score is being affected by a charge made by South East finance Toyota after the fact I paid all my debt with them and made a payment XX/XX/XXXX. I was told I would receive a letter stating I paid off the debt. I never received a letter or notification about this or any other payment that needed to be made. After contacting the consumer financial protection bureau, the head of the total loss department of south east Toyota, XXXX spoke to me over the phone on a recorded line and also mailed me saying that the credit situation was fixed, that after further investigation the account had been fixed, closed and the balance was paid in full yet I am still seeing a month or two later a late payment once again being reported from them. My credit continues to be affected and they continue to say I owe them money, which I dont
Consumer Consent Provided Consent provided
7800079 2023-11-03 Getting a loan or lease Vehicle loan or lease
Issue Getting a loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue High-pressure sales tactics
Sub Product Loan
Date Received 2023-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-03
Complaint What Happened I sent in my Right to Recission letter and I hand delivered it to them and everything they never got back with me Because they signed me up for a vehicle that was XXXX but all together the car came up to XXXX with payments of XXXX per month
Consumer Consent Provided Consent provided
7796123 2023-11-03 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2023-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-08
Consumer Consent Provided Consent not provided
6911671 2023-05-01 Getting a loan or lease Vehicle loan or lease
Issue Getting a loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Problem with signing the paperwork
Sub Product Loan
Date Received 2023-05-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-01
Complaint What Happened On XX/XX/XXXX I went to Sun Toyota to see about trading my car in. I was informed that there was a vehicle shortage and all they had coming in was the XXXX XXXX. I was looking at a used XXXX XXXX also, but was informed that they would have to pull my credit more than the 4 times I agreed upon ( initial, XXXX XXXX, Southeast Toyota, and XXXX XXXXXXXX, I had a pre approval for them already ). I decided on the XXXX since I did not want my credit ran too many times as I explained I wanted to buy a house this year. Well so much for that because they ran my credit 22 times and the reason I was told is that they made a mistake in the initial paperwork and they had to fix it and reapply for credit. When I went in to sign on the XXXX, I was told that they had to remove the GAP, service warranty, etc because the bank would not finance the loan for that amount. I honestly didnt want the car anymore and told them since they had ran my credit so many times I might as well get what I really want. About a week or so ago I was on the Southeast Toyota site and came across the contract. I opened it and immediately noticed the date signed was the XXXX and the signature was not mine. I then pulled out my copy from the XXXX and noticed the amount is the same, but the numbers are changed in some spots. Now Im questioning the whole thing. I spoke to the general manager and he agrees the signature does not match, but stated the bottom line is still the same so he dont know what I want to do. He did offer to write letters to fix my credit, but that is only after I brought this grad issue to his attention. Initially I was given a card to call some credit repair agency to fix my credit myself. The initial loan on the XXXX was for the same price with warranty and when I went to sign on the XXXX they told me the only change was that I could not get the warranty. The sale rep had already told me the price of the car was going to be less. Being that they never gave me the first contract I did not have anything to reference the price to and took their word for it. I notified the finance company of this as well and they directed me back to the dealership. It was at they point I stopped making payments and contacted XXXX since they regulate the dealership. The last response I got was that they offered to buy the car back and theyd reach out. I never heard from the dealership after I spoke with XXXX XXXX.
Consumer Consent Provided Consent provided
7370738 2023-08-08 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2023-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-15
Complaint What Happened The existence of a derogatory rating on my account is causing me significant concern. I am deeply worried about its potential impact on my credit. It has already resulted in the denial of a recent loan application and an increase in the interest rates on my existing credit accounts. I want to emphasize the severe financial and emotional distress that this negative rating has caused me and will continue to cause until it is resolved.
Consumer Consent Provided Consent provided
10828161 2024-11-17 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Consumer Consent Provided Consent not provided
6519050 2023-02-01 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Lender trying to repossess or disable the vehicle
Sub Product Loan
Date Received 2023-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-01
Complaint What Happened Southeast Toyota Finance repo my vehicle, after getting a notice of violation of my right to recession of the contract within XXXX XXXX Notice was sent to them and it was ignored. according 15 U.S Code 1635 ( a ) I was never notified in writing about my right to rescind the contract. So the contract is void and null, they still harassed me collection of the voided contract. There was financial and emotional damaged caused by their business malpractices.
Consumer Consent Provided Consent provided
6528385 2023-02-03 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-02-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-03
Complaint What Happened Hi I'm attaching a document for incorrect information reported on my credit report. Attached are XXXX supporting documents stating that a payment was scheduled to be made XX/XX/14 out of savings account. It was stated that the payment was late by 30 days which caused a late payment to my credit report. I have never missed a payment for this account. My bank statement shows that the amount was never pulled nor did I posse a returned check fee. It also shows that that their were funds in the account at the time the payment should of been processed. As a result a made the payment because you all said the payment was returned but after further review nothing was taken out of my account. I'm asking that you verify and correct error and remove the late payment from my credit history.
Consumer Consent Provided Consent provided
7249236 2023-07-13 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Denied request to lower payments
Sub Product Lease
Date Received 2023-07-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-12
Complaint What Happened In XX/XX/2021 I changed my car continuing with a new lease. I have not been late with my monthly car payment. The only thing I asked the financier to change the payment date after the first 15 days of each month due to the economic crisis caused by Covid. The financial company did not make the change and they began to unfairly charge a fee for late payments and I have made them every month without letting me put together two months. Second, my husband XXXX XXXX also drives this car and he has a XXXX pass from the motor vehicle office. He spent several weeks parking this car in a public street post managed by the city and they issued fines. My husband XXXX XXXX went to the XXXX city office and started a claim because people who put this pass on the front window don't have to pay to park. Suddenly my balance increased and it was because this financier paid the fines without consulting me without waiting for the claim to end in the city of XXXX and they would remove the fines. So my balance is high because they paid the fines without notice and the late fee for alleged late payments.
Consumer Consent Provided Consent provided
7289349 2023-07-23 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Loan
Date Received 2023-07-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-23
Complaint What Happened I am sending them money, but they are not processing it or applying it to my account, they will not acknowledge the payments. They are more than happy to report to all the bureaus ( Fraudulently ) that the account has not been paid saying it is a charge off when it is not because they have the money. I have proof that they received the funds from money gram ( which they are not acknowledging or processing ) they are lying about they day they closed or charged off the account because they mailed me a letter on XX/XX/2023 requesting a payment which I sent. They blocked me to my online account months ago so I can not see what they are doing with my account or how they are applying my funds. My bank confirmed they cashed the cashiers check the DAY AFTER they received it which is XX/XX/XXXX, XXXX but have not applied it to my account. I have confirmation from XXXX that the money was sent, but they have not processed it so another {$400.00} is sitting waiting for them to process it ( which was sent back in XX/XX/2023. I want the funds ( now {$3400.00} ) applied to my account, and the charge off removed- including removed from all credit bureaus but instead to reflect it is paid in full and I want my XXXX released to me, and my title sent to me. I am retaining a lawyer and my next complaint is to the US Attorneys Office.
Consumer Consent Provided Consent provided
6527656 2023-02-04 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company World Omni Financial Corp.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2023-02-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-04
Consumer Consent Provided Consent not provided
6731288 2023-03-22 Problems at the end of the loan or lease Vehicle loan or lease
Tags Servicemember
Issue Problems at the end of the loan or lease
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Problem with paying off the loan
Sub Product Lease
Date Received 2023-03-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-22
Complaint What Happened I had a leased vehicle that I invoked my SCRA rights on on XXXX XX/XX/2023 to break the lease since I was leaving for military service. I returned the vehicle at that time to a Toyota dealership. I received paperwork back on XXXX XXXX while I was at training showing the Early Termination Lease Liability amount I still owed. I called at XXXX on XXXX XXXX, spent over an hour, and was transferred to six different representatives including a supervisor ( XXXX ). I called back again in the afternoon at XXXX and spent another hour on the phone speaking with multiple representatives and a supervisor, XXXX XXXX again. The results are below. After clarifying the fees, I agreed that I owed the full bill of {$7200.00} and asked to enter payment arrangements for {$100.00} each month. I was told the amount was too low for them to accept, and so I would have to call in to the automated payment system each month to make that payment. When I was transferred to the XXXX XXXX, they said that I could not make a payment using my debit card, but would have to send in a check instead. The reason being that I had made payments in the past through that checking account that had been declined, so they would not accept any ACH or debit for that account. When I questioned how a check from that same account would be accepted, the representative said she did not know and they would just have to figure it out when the check arrived. I was told even if I made a new checking account that they would not accept payment from me for 18 months. I was told the only way I could pay a bill was to use XXXX XXXX and was given a code to use. When I went to XXXX XXXX and input the code, it directed to a different company called XXXX, NOT to SE Toyota. I did not proceed with a payment since I could not verify it would reach the correct company.
Consumer Consent Provided Consent provided

Date of last update: 02 Mar 2025

Sources: Florida Department of State