| Entity Name: | OMNI TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI TRADING GROUP, 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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000008150 |
| Address: | 224 DATURA ST., #609, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 224 DATURA ST., #609, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ARI B | President | 4519 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418 |
| COHEN ARI B | Secretary | 4519 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418 |
| COHEN ARI B | Treasurer | 4519 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418 |
| COHEN ARI B | Director | 4519 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418 |
| GIOVINCO IAN S | Agent | 6152 DELANCY STATION STREET, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-28 | 224 DATURA ST., #609, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-28 | 224 DATURA ST., #609, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-12-28 |
| Domestic Profit | 2009-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
