| Entity Name: | OMNIA ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNIA ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 5970 Paradise Point Dr, Palmetto Bay, FL, 33157 |
| RODRIGUEZ BERENGUER BONNIE | Agent | 5970 Paradise Point Drive, 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 | - | 5970 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-27 | OMNIA ONE, INC | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | RODRIGUEZ BERENGUER, BONNIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5970 Paradise Point Drive, Palmetto Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-21 | 5970 Paradise Point Dr, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-21 | 5970 Paradise Point Dr, Palmetto Bay, FL 33157 | - |
| NAME CHANGE AMENDMENT | 2010-07-23 | OMNIA HEALTH, INC. | - |
| NAME CHANGE AMENDMENT | 2002-03-22 | OMNIA ONE, INC. | - |
| 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: 02 May 2025
Sources: Florida Department of State
