| Entity Name: | OMNI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI FINANCIAL SERVICES, 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: | 07 Jun 1990 (35 years ago) |
| Date of dissolution: | 03 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | L79277 |
| FEI/EIN Number |
593021645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COLETTE SUISSA, 1750 WILLA CIRCLE, WINTER PARK, FL, 32792-6347 |
| Mail Address: | P.O. BOX 867, GOLDENROD, FL, 32733-0869, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUISSA, COLETTE | President | 1750 WILLA CIRCLE, WINTER PARK, FL |
| SUISSA, COLETTE | Secretary | 1750 WILLA CIRCLE, WINTER PARK, FL |
| SUISSA, COLETTE | Treasurer | 1750 WILLA CIRCLE, WINTER PARK, FL |
| SUISSA, COLETTE | Director | 1750 WILLA CIRCLE, WINTER PARK, FL |
| SUISSA, COLETTE | Agent | 1750 WILLA CIRCLE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-25 | C/O COLETTE SUISSA, 1750 WILLA CIRCLE, WINTER PARK, FL 32792-6347 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | C/O COLETTE SUISSA, 1750 WILLA CIRCLE, WINTER PARK, FL 32792-6347 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 1750 WILLA CIRCLE, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-03 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-25 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
