| Entity Name: | OMNISYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNISYS 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: | 15 Oct 2002 (23 years ago) |
| Date of dissolution: | 03 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | P02000111041 |
| FEI/EIN Number |
042040184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 AVE OF THE PGA, 2-2H, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | P.O. BOX 32188, PALM BEACH GARDENS, FL, 33420 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHASE WARREN S | President | 11811 AVE OF THE PGA #2-2H, PALM BEACH GARDENS, FL, 33418 |
| CHASE WARREN S | Treasurer | 11811 AVE OF THE PGA #2-2H, PALM BEACH GARDENS, FL, 33418 |
| CHASE WARREN S | Agent | 11811 AVE OF THE PGA, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 11811 AVE OF THE PGA, 2-2H, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 11811 AVE OF THE PGA, 2-2H, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-23 | CHASE, WARREN S | - |
| CHANGE OF MAILING ADDRESS | 2009-12-10 | 11811 AVE OF THE PGA, 2-2H, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-03 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-24 |
| Reg. Agent Change | 2009-12-23 |
| ADDRESS CHANGE | 2009-12-11 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
