| Entity Name: | OMNI FINANCIAL SERVICES OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI FINANCIAL SERVICES OF LEE COUNTY, INC. 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: | 01 Jul 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 1993 (32 years ago) |
| Document Number: | G44664 |
| FEI/EIN Number |
592296334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| Mail Address: | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELSON DENNIS G | Chief Executive Officer | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| HARRELSON TREVOR W | President | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| Carson-Bouchard Melissa | Director | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| HARRELSON TREVOR W | Agent | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102898 | OMNI FINANCIAL SERVICES | ACTIVE | 2018-09-18 | 2028-12-31 | - | 12610 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | HARRELSON, TREVOR W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-23 | 12610 NEW BRITTANY BLVD., FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-11 | 12610 NEW BRITTANY BLVD., FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-11 | 12610 NEW BRITTANY BLVD., FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 1993-02-08 | - | - |
| NAME CHANGE AMENDMENT | 1993-02-08 | OMNI FINANCIAL SERVICES OF LEE COUNTY, INC. | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7131398505 | 2021-03-05 | 0455 | PPS | 12610 New Brittany Blvd, Fort Myers, FL, 33907-3627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2923017103 | 2020-04-11 | 0455 | PPP | 12610 New Brittany Blvd, FORT MYERS, FL, 33907-3627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
