| Entity Name: | OMNI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI TRADING, INC. 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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000073849 |
| Address: | 8045 NW 7TH STREET # 108, MIAMI, FL, 33126 |
| Mail Address: | 8045 NW 7TH STREET # 108, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RENAN | President | 8045 NW 7TH STREET # 108, MIAMI, FL, 33126 |
| HERNANDEZ RENAN | Director | 8045 NW 7TH STREET # 108, MIAMI, FL, 33126 |
| TOUZA WILLIAM A | Vice President | 6320 SW 138TH CT. #408, MIAMI, FL, 33183 |
| TOUZA WILLIAM A | Director | 6320 SW 138TH CT. #408, MIAMI, FL, 33183 |
| HERNANDEZ RENAN | Agent | 8045 NW 7TH STREET # 108, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000891613 | ACTIVE | 1000000052627 | 44179 1894 | 2007-06-13 | 2029-03-18 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2004-05-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
