OMNI EQUITIES NORTH CORPORATION - Florida Company Profile
| Entity Name: | OMNI EQUITIES NORTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI EQUITIES NORTH CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| MANSFIELD KATHRYN | Secretary | 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State