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OMNITRACE CORP. - Florida Company Profile

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Company Details

Entity Name: OMNITRACE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMNITRACE CORP. 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: 30 Aug 2001 (24 years ago)
Document Number: P01000085982
FEI/EIN Number 061629517

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418, US
Address: 1138 VINTER BLVD, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETZ DAVID President 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7GF40
UEI Expiration Date:
2019-06-28

Business Information

Doing Business As:
OMNITRACE.COM
Activation Date:
2018-07-07
Initial Registration Date:
2015-09-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7GF40
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-07-08
CAGE Expiration:
2023-07-07

Contact Information

POC:
DAVID BETZ

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-14 1138 VINTER BLVD, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2021-06-14 1138 VINTER BLVD, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-02-01 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-24

USAspending Awards / Contracts

Procurement Instrument Identifier:
HHSN268201500653PC
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20520.00
Base And Exercised Options Value:
20520.00
Base And All Options Value:
20520.00
Awarding Agency Name:
Department of Health and Human Services
Performance Start Date:
2015-11-13
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS, THE MOLECULAR AND GENETIC RESEARCH OF SICKLE CELL MUTATIONS AND PATHOGENESIS.
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
AD21: R&D- DEFENSE OTHER: SERVICES (BASIC RESEARCH)

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78590.00
Total Face Value Of Loan:
78590.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78591.00
Total Face Value Of Loan:
78591.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88206840
Mark:
OMNITRACE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OMNITRACE

Goods And Services

For:
Investigating into missing persons; Background investigation and research services; Background investigation services; Civil investigation services; Conducting personal security clearance background investigations; Criminal investigation services; Detective investigations; DMV record investigation s...
First Use:
2001-08-30
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$78,590
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,263.94
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $78,589
Jobs Reported:
6
Initial Approval Amount:
$78,591
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,591
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,389.83
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $78,591

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Date of last update: 01 Jul 2025

Sources: Florida Department of State