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  5. OMNI EQUITIES NORTH CORPORATION

OMNI EQUITIES NORTH CORPORATION

Company Details

Entity Name: OMNI EQUITIES NORTH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Feb 2002 (23 years ago)
Date of dissolution: 29 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2008 (16 years ago)
Document Number: P02000022195
FEI/EIN Number 010614205
Mail Address: ATTN: KATHRYN MANSFIELD, 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205
Address: 21 WEST LAS OLAS BLVD., SUITE 13, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

President

Name Role Address
FRIEDMAN WILLIAM S President 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Director

Name Role Address
FRIEDMAN WILLIAM S Director 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019
RUBESTEIN CHARLES D Director 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

EVPT

Name Role Address
MINOR TODD EVPT 3100 MONTICELLO AVE., STE 200, DALLAS, TX, 75205

Vice President

Name Role Address
RUBESTEIN CHARLES D Vice President 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

Executive Vice President

Name Role Address
KAMMERMAN MARCY H Executive Vice President 21 WEST LAS OLAS BLVD., STE 13, FT. LAUDEDALE, FL, 33301

Secretary

Name Role Address
MANSFIELD KATHRYN Secretary 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205

Chief Financial Officer

Name Role Address
FAGERLI OLAF S Chief Financial Officer 21 WEST LAS OLAS BLVD., STE 13, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 21 WEST LAS OLAS BLVD., SUITE 13, FORT LAUDERDALE, FL 33301 No data
CHANGE OF MAILING ADDRESS 2005-03-03 21 WEST LAS OLAS BLVD., SUITE 13, FORT LAUDERDALE, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2005-03-03 CT CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-03 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 No data
ARTICLES OF CORRECTION 2002-03-07 No data No data

Documents

Name Date
Voluntary Dissolution 2008-12-29
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-05-18
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-17
Articles of Correction 2002-03-07
Domestic Profit 2002-02-26

Related by officers

CT CORPORATION

FRANKLIN SQUARE HOLDINGS, L.P. GOLDEN VENTURE ACQUISITIONS I, LLC GOLDEN VENTURE ENTERPRISES, LLC HANKINSON FAMILY FUND, LLC MMA SECURITIES, LLC RIESS FAMILY, LLC US&V CONCRETE CONSTRUCTION COMPANY ALLIED ENVIRONMENTAL SERVICES COMPANY ALTERNATIVE WORKFORCE, INC. LAGOON PROPERTY, LLC

FRIEDMAN WILLIAM S

OMNI EQUITIES CORPORATION PINECREST VILLAGE CONDOMINIUM, INC. 5600 GP, INC. TEXAS NATIONAL CONSTRUCTION, INC. SAGE RESIDENTIAL SERVICES, INC. BALLANTRAE MANAGER, INC. COLONY CLUB VILLAGE HOMEOWNERS ASSOCIATION, INC. LAS OLAS RIVER HOUSE CORP. TARRAGON SOUTH DEVELOPMENT CORP. FRIEDMAN ASSET MANAGEMENT, INC.

MINOR TODD

EQUITY CAPITAL INVESTORS MANAGER, LLC T & T NET LEASE PROPERTIES LLC MONTESSORI TIDES CHILDRENS FOUNDATION, INCORPORATED SOUTH OXFORD MANAGEMENT LLC TARRAGON MARINER PLAZA, INC. JC'S AUTO CARE, LLC

KAMMERMAN MARCY H

THE KAMMERMAN LAW GROUP, P.A. KAMMERMAN LEGAL SERVICES, P.A. VISTA GRANDE AT TAMPA PALMS CONDOMINIUM ASSOCIATION, INC. LAS OLAS RIVER HOUSE CORP. THE EXCHANGE LOFTS CONDOMINIUM ASSOCIATION, INC. BALLANTRAE MOORS CONDOMINIUM ASSOCIATION, INC. MONTERRA AT BONITA SPRINGS CONDOMINIUM ASSOCIATION, INC. 210 WATERMARK CONDOMINIUM ASSOCIATION, INC. MARCY H. KAMMERMAN, P.A. TARRAGON OCALA DEVELOPMENT CORP

MANSFIELD KATHRYN

PINECREST VILLAGE CONDOMINIUM, INC. 5600 GP, INC. TEXAS NATIONAL CONSTRUCTION, INC. SAGE RESIDENTIAL SERVICES, INC. BALLANTRAE MANAGER, INC. REFLECTION LAKES MANAGER, INC. REGENCY GREEN NATIONAL CORP. MORNINGSIDE NATIONAL, INC. VINLAND HOLLY HOUSE, INC. SAGE RESIDENTIAL FLORIDA, INC.

Related by address

ATTN: KATHRYN MANSFIELD, 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205

PARK AVENUE METROWEST LLC TARRAGON IHM HOLDING COMPANY, LLC PINECREST VILLAGE CONDOMINIUM, INC. UPTOWN VILLAGE TARRAGON C, LLC HOME FINANCE GROUP, LLC MARTINS LANDING ASSOCIATES, LTD. 5600 GP, INC. TEXAS NATIONAL CONSTRUCTION, INC. 100 EAST LAS OLAS, LTD. YBOR CITY TARRAGON, LLC

21 WEST LAS OLAS BLVD., SUITE 13, FORT LAUDERDALE, FL, 33301

MONTREUX AT DEERWOOD LAKE, LLC YACHT CLUB TARRAGON, LLC EXCHANGE TARRAGON, LLC PARK AVENUE AT METROWEST, LTD.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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