| 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 |
| 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 | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| 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 |
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| RICHARD D. COHEN VS WORLD OMNI FINANCIAL CORP. | 4D2013-4527 | 2013-12-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
