| Entity Name: | OMNI GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI GP, 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: | 27 Nov 1985 (39 years ago) |
| Date of dissolution: | 20 Sep 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 1989 (36 years ago) |
| Document Number: | M23957 |
| FEI/EIN Number |
592617013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 FORUM WAY STE. 700, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1401 FORUM WAY STE. 700, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRCM, INC. | Agent | - |
| COMISKY, MARVIN | Director | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| GIRARD-DICARLO, DAVID F. | President | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| GIRARD-DICARLO, DAVID F. | Director | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| BUTERA, MICHAEL | Vice President | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| LEVY, DALE P. | Secretary | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| HAGGERTY, COLLEEN | Assistant Treasurer | FOUR PENN CENTER PLAZA, PHILADELPHIA, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-03 | 1401 FORUM WAY STE. 700, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-03 | 1401 FORUM WAY STE. 700, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
