| Entity Name: | OMNI LAND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI LAND COMPANY, 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: | 29 Jan 1990 (35 years ago) |
| Date of dissolution: | 02 Aug 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2000 (25 years ago) |
| Document Number: | L45613 |
| FEI/EIN Number |
650188842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 MADRUGA AVE, SUITE 305, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1570 MADRUGA AVE, SUITE 305, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL, LUTHER J. | President | 465 RIVERSIDE DR, STUART, FL |
| WAKEFIELD THOMAS H | Secretary | 1028 COTORRO, CORAL GABLES, FL, 33146 |
| GUILARTE OLGA | Vice President | 1570 MADRUGA SUITE 305, CORAL GABLES, FL, 33146 |
| GUILARTE OLGA | Agent | 1570 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| RUSSELL, LUTHER J. | Director | 465 RIVERSIDE DR, STUART, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-20 | 1570 MADRUGA AVE, SUITE 305, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-20 | 1570 MADRUGA AVE, SUITE 305, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-20 | 1570 MADRUGA AVE, SUITE 305, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-21 | GUILARTE, OLGA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-08-02 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
