Search icon

THE OMNI COLLECTION CO. - Florida Company Profile

Company Details

Entity Name: THE OMNI COLLECTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OMNI COLLECTION CO. 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: 21 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2012 (13 years ago)
Document Number: P11000028154
FEI/EIN Number 451009134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 57 KING STREET, ST. AUGUSTINE, FL, 32084
Mail Address: 733 BEVILLE ROAD, SOUTH DAYTONA, FL, 32119
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REUBEL ALEX President 733 BEVILLE ROAD, SOUTH DAYTONA, FL, 32119
LOGUIDICE JOSEPH Agent 1515 RIDGEWOOD AVE, HOLLY HILL, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000029618 REUBEL FINE JEWELRY AT THE CASA MONICA HOTEL EXPIRED 2012-03-27 2017-12-31 - 65 KING STREET, ST. AUGUSTINE, FL, 32084
G12000014313 FRANK RUEBEL FINE JEWELRY AT CASA MONICA HOTEL EXPIRED 2012-02-10 2017-12-31 - 65 KING STREET, ST. AUGUSTI9NE, FL, 32119

Events

Event Type Filed Date Value Description
AMENDMENT 2012-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 57 KING STREET, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-09-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1906088603 2021-03-13 0491 PPS 57 King St, Saint Augustine, FL, 32084-4448
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27660
Loan Approval Amount (current) 27660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32084-4448
Project Congressional District FL-05
Number of Employees 8
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27828.27
Forgiveness Paid Date 2021-10-25
5435617307 2020-04-30 0491 PPP 57 KING ST., SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27660
Loan Approval Amount (current) 27660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 8
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27947.36
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State