| Entity Name: | THE OMNIA PROFILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OMNIA PROFILE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | H46743 |
| FEI/EIN Number |
592510186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SOUTH BOULEVARD, 2 ND FLOOR, TAMPA, FL, 33606-2677, US |
| Mail Address: | P O BOX 23205, TAMPA, FL, 33623-3205, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWO HAW JOE | Vice President | 6704 E. 113TH AVENUE, TAMPA, FL, 33617 |
| RORRER STEVEN M | Treasurer | 3821 SAN PEDRO STREET, TAMPA, FL, 33629 |
| RORRER STEVEN M | Agent | 3821 SAN PEDRO STREET, TAMPA, FL, 33629 |
| CASWELL, JOHN B. | Director | 3435 BAYSHORE BLVD, #1500, TAMPA, FL, 33629 |
| CASWELL, JOHN B. | President | 3435 BAYSHORE BLVD, #1500, TAMPA, FL, 33629 |
| CASWELL. HEATHER L. | Director | 3435 BAYSHORE BLVD, #1500, TAMPA, FL, 33629 |
| CASWELL. HEATHER L. | Executive Vice President | 3435 BAYSHORE BLVD, #1500, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-29 | THE OMNIA PROFILE, INC. | - |
| AMENDMENT | 1997-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 3821 SAN PEDRO STREET, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | RORRER, STEVEN M | - |
| CHANGE OF MAILING ADDRESS | 1995-02-21 | 601 SOUTH BOULEVARD, 2 ND FLOOR, TAMPA, FL 33606-2677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 601 SOUTH BOULEVARD, 2 ND FLOOR, TAMPA, FL 33606-2677 | - |
| AMENDMENT | 1990-12-19 | - | - |
| NAME CHANGE AMENDMENT | 1988-08-23 | THE OMNIA GROUP INCORPORATED | - |
| NAME CHANGE AMENDMENT | 1985-08-06 | THE OMNIA PROFILE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-21 |
| Name Change | 2001-11-29 |
| ANNUAL REPORT | 2001-08-06 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-06 |
| Amendment | 1997-12-05 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
