| Entity Name: | OMNISOLV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNISOLV 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: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Aug 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2004 (21 years ago) |
| Document Number: | P01000002749 |
| FEI/EIN Number |
593690440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4958 CROSS POINTE DR, OLDSMAR, FL, 34677 |
| Mail Address: | 4958 CROSS POINTE DR, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCEWAN KENNETH | Director | 10811 WINDING STREAM WAY, BRADENTON, FL, 34212 |
| MCEWAN PAUL J | Director | 4958 CROSS POINTE DRIVE, OLDSMAR, FL, 34677 |
| YATSKAR IGOR Y | Director | 403 DENISE STREET, TARPON SPRINGS, FL, 34689 |
| MCEWAN PAUL J | Agent | 4958 CROSS POINTE DRIVE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000001115. MERGER NUMBER 900000049889 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 4958 CROSS POINTE DR, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 4958 CROSS POINTE DR, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 4958 CROSS POINTE DRIVE, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | MCEWAN, PAUL J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000095348 | TERMINATED | 1000000070707 | 3015 1420 | 2008-01-24 | 2029-01-22 | $ 8,404.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J09000334325 | ACTIVE | 1000000070707 | 3015 1420 | 2008-01-24 | 2029-01-28 | $ 8,404.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
