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OMNI ACTION REALTY, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 531210
Sponsor’s telephone number 9414573682
Plan sponsor’s address P O BOX 495910, PORT CHARLOTTE, FL, 339495910

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing OMNI ACTION REALTY INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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