| Entity Name: | OMNIA ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | P01000038044 |
| FEI/EIN Number | 651095488 |
| Address: | 5970 Paradise Point Dr, Palmetto Bay, FL, 33157, US |
| Mail Address: | 5970 Paradise Point Dr, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BERENGUER BONNIE | Agent | 5970 Paradise Point Drive, Palmetto Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BERENGUER BONNIE | Director | 5970 Paradise Point Dr, Palmetto Bay, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105952 | MY HEALTH 2015 COMPANY | EXPIRED | 2014-10-20 | 2019-12-31 | No data | 5970 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-27 | OMNIA ONE, INC | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | RODRIGUEZ BERENGUER, BONNIE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5970 Paradise Point Drive, Palmetto Bay, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-21 | 5970 Paradise Point Dr, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-21 | 5970 Paradise Point Dr, Palmetto Bay, FL 33157 | No data |
| NAME CHANGE AMENDMENT | 2010-07-23 | OMNIA HEALTH, INC. | No data |
| NAME CHANGE AMENDMENT | 2002-03-22 | OMNIA ONE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-25 |
| Name Change | 2023-02-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
