| Entity Name: | WORLD OMNI LEASE FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD OMNI LEASE FUNDING, 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: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 13 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2006 (19 years ago) |
| Document Number: | M31603 |
| FEI/EIN Number |
592690931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 190 JIM MORAN BLVD, LEGAL DEPT. JMFDFO18, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLD OMNI LEASE FUNDING, INC., ALABAMA | 000-887-969 | ALABAMA |
| Headquarter of | WORLD OMNI LEASE FUNDING, INC., NEW YORK | 2504208 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BROWN COLIN W | Director | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| BURNS BRENT D | Director | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| BURNS BRENT D | President | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| ARMSTRONG FRANK A | DGVP | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
| WILLIAMS CAREN SNEAD | Assistant Secretary | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| DE JESUS VICTOR A | Chief Financial Officer | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
| SHEPTAK PETER W | VPGC | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 190 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 190 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 1996-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 1987-05-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 1986-06-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
