OMNI SOLUTION SOURCE, INC - Florida Company Profile
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| Entity Name: | OMNI SOLUTION SOURCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI SOLUTION SOURCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2011 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2013 (12 years ago) |
| Document Number: | P11000004894 |
| FEI/EIN Number |
27-4573732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12240 SW 53RD STREET, Cooper City, FL, 33330, US |
| Mail Address: | 12240 SW 53RD STREET, Cooper City, FL, 33330, US |
| ZIP code: | 33330 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marlon Brown | President | 12240 SW 53RD STREET, Cooper City, FL, 33330 |
| OSS DATA | Agent | 12240 SW 53RD STREET, Cooper City, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000007372 | OASIS MERCHANT SERVICES | ACTIVE | 2025-01-16 | 2030-12-31 | - | 12240 SW 53RD STREET, SUITE 507, COOPER CITY, FL, 33029 |
| G19000074296 | BAR SPECS | EXPIRED | 2019-07-08 | 2024-12-31 | - | 2021 TYLER] STREET, SUITE 203, MIRAMAR, FL, 33020 |
| G19000074354 | OSS DATA | ACTIVE | 2019-07-08 | 2029-12-31 | - | 12240 SW 53RD STREET, SUITE 507, COOPER CITY, FL, 33330 |
| G15000022570 | EVALON GAS CORPORATION | EXPIRED | 2015-03-02 | 2020-12-31 | - | 901 SOUTH STATE RD 7, SUITE 410, HOLLYWOOD, FL, 33023 |
| G14000128308 | PAX4 COMMUNICATIONS | EXPIRED | 2014-12-20 | 2019-12-31 | - | 901 SOUTH STATE RD. 7, SUITE 410, HOLLYWOOD, FL, 33023 |
| G14000033384 | EVALON CORPORATION | EXPIRED | 2014-04-03 | 2019-12-31 | - | 901 SOUTH STATE RD 7, HOLLYWOOD, FL, 33023 |
| G13000011570 | OSS DATA INC. | EXPIRED | 2013-02-01 | 2018-12-31 | - | 7164 PEMBROKE ROAD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 12240 SW 53RD STREET, STE 507, Cooper City, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 12240 SW 53RD STREET, STE 507, Cooper City, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 12240 SW 53RD STREET, STE 507, Cooper City, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-10 | OSS DATA | - |
| REINSTATEMENT | 2013-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000429755 | TERMINATED | 1000000749594 | BROWARD | 2017-07-05 | 2037-07-27 | $ 3,349.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State