Entity Name: | OMNI ACTION REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OMNI ACTION REALTY, 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: | 03 Dec 2009 (15 years ago) |
Date of dissolution: | 07 Jun 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Jun 2018 (7 years ago) |
Document Number: | P09000097764 |
FEI/EIN Number |
271408916
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
Mail Address: | PO BOX 495910, PORT CHARLOTTE, FL, 33949, US |
ZIP code: | 33952 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OMNI ACTION REALTY INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 271408916 | 2013-04-30 | OMNI ACTION REALTY INC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-04-30 |
Name of individual signing | OMNI ACTION REALTY INC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
VOLETI JHANSI L | Vice President | 2776 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980 |
VOLETI RAJEEV P | President | 2776 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980 |
PAGE RICHARD | Director | 2776 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980 |
PAGE RICHARD | BR | 2776 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980 |
VOLETI RAJEEV | Agent | 2776 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000067987 | FLAT FEE BROKER, INC | EXPIRED | 2016-07-11 | 2021-12-31 | - | PO BOX 495910, PORT CHARLOTTE, FL, 33952 |
G09000181162 | OMNI ACTION REALTY, INC. | EXPIRED | 2009-12-04 | 2014-12-31 | - | PO BOX 495910, PORT CHARLOTTE, FL, 33949 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-06-07 | - | - |
AMENDMENT | 2017-01-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-03 | VOLETI, RAJEEV | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-04 | 4055 TAMIAMI TRAIL, Suite # 18, PORT CHARLOTTE, FL 33952 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-05 |
Amendment | 2017-01-03 |
ANNUAL REPORT | 2016-01-04 |
ANNUAL REPORT | 2015-01-05 |
ANNUAL REPORT | 2014-01-02 |
ANNUAL REPORT | 2013-01-02 |
ANNUAL REPORT | 2012-01-03 |
ANNUAL REPORT | 2011-01-03 |
ANNUAL REPORT | 2010-01-08 |
Domestic Profit | 2009-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State