OMNI EQUITIES NORTH CORPORATION - Florida Company Profile
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| 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 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2008 (17 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINOR TODD | EVPT | 3100 MONTICELLO AVE., STE 200, DALLAS, TX, 75205 |
| CT CORPORATION | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| MANSFIELD KATHRYN | Secretary | 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205 |
| FRIEDMAN WILLIAM S | President | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| 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 |
| RUBESTEIN CHARLES D | Vice President | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| KAMMERMAN MARCY H | Executive Vice President | 21 WEST LAS OLAS BLVD., STE 13, FT. LAUDEDALE, FL, 33301 |
| FAGERLI OLAF S | Chief Financial Officer | 21 WEST LAS OLAS BLVD., STE 13, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 21 WEST LAS OLAS BLVD., SUITE 13, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-03 | 21 WEST LAS OLAS BLVD., SUITE 13, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-03 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-03 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| ARTICLES OF CORRECTION | 2002-03-07 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State