| Entity Name: | OMNIA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNIA, INCORPORATED 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: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | P00000111223 |
| FEI/EIN Number |
593683917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 DRANE FIELD RD, SUITE 29, LAKELAND, FL, 33811, US |
| Mail Address: | 3125 DRANE FIELD RD, SUITE 29, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE NEU A | Vice President | 3125 DRANE FIELD ROAD SUITE 29, LAKELAND, FL, 33811 |
| LAWRENCE NEU A | Director | 3125 DRANE FIELD ROAD SUITE 29, LAKELAND, FL, 33811 |
| Maddox Cynthia B | Agent | 3125 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| MADDOX CYNTHIA B | President | 803 HAMILTON PLACE DR, LAKELAND, FL, 33813 |
| MADDOX CYNTHIA B | Director | 803 HAMILTON PLACE DR, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Maddox, Cynthia B | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 3125 DRANE FIELD RD, SUITE 29, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 3125 DRANE FIELD ROAD, SUITE 29, LAKELAND, FL 33811 | - |
| AMENDMENT | 2004-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-21 | 3125 DRANE FIELD RD, SUITE 29, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109710665 | 0420600 | 1993-08-31 | 3010 MAIN AVENUE, EATON PARK, FL, 33840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 102965100 | 0420600 | 1989-02-13 | 3010 MAIN AVENUE, EATON PARK, FL, 33840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71877351 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100219 B01 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 160.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 160.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 06 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 06 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 06 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F01 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 160.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 170.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-20 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 6 |
| Nr Exposed | 3 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-07 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
| Nr Exposed | 48 |
| Gravity | 00 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-27 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 4 |
| Nr Exposed | 48 |
| Gravity | 00 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 48 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-03-03 |
| Abatement Due Date | 1989-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 48 |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
