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OMNI SQUARE, INC. - Florida Company Profile

Company Details

Entity Name: OMNI SQUARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMNI SQUARE, 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: 31 Aug 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Apr 2013 (12 years ago)
Document Number: G57780
FEI/EIN Number 592523550

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

Address: 2640 S MCCALL RD, ENGLEWOOD, FL, 34224
Mail Address: 2640 S MCCALL RD, ENGLEWOOD, FL, 34224
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYAN BLUMBERG President 2271 CORNELIUS BL, PORT CHARLOTTE, FL, 33953
BLUMBERG, WILLIAM J. Vice President 160 N BROADWAY, #101, ENGLEWOOD, FL, 34223
BLUMBERG, BARBARA Secretary 160 N BROADWAY, #101, ENGLEWOOD, FL, 34223
BLUMBERG BARBARA Treasurer 2095 CORNELIUS BL, PORT CHARLOTTE, FL, 33953
RYAN BLUMBERG Agent 2640 S MCCALL RD, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-03-08 RYAN BLUMBERG -
REGISTERED AGENT ADDRESS CHANGED 1993-04-13 2640 S MCCALL RD, ENGLEWOOD, FL 34224 -
CHANGE OF PRINCIPAL ADDRESS 1991-06-13 2640 S MCCALL RD, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 1991-06-13 2640 S MCCALL RD, ENGLEWOOD, FL 34224 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State