| Entity Name: | OMNITRUST FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNITRUST FINANCIAL 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: |
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: | 07 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2013 (12 years ago) |
| Document Number: | P13000040666 |
| FEI/EIN Number |
46-2748415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURNELLAS ANTHONY | President | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| KURNELLAS ANTHONY | Vice President | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| KURNELLAS ANTHONY | Secretary | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| KURNELLAS ANTHONY | Treasurer | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| KURNELLAS ANTHONY | Director | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| KURNELLAS ANTHONY | Agent | 13664 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000001962 | DAVIS FINANCIAL SERVICES, INC. | EXPIRED | 2017-01-06 | 2022-12-31 | - | 358 A" STILES AVENUE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1749848710 | 2021-03-27 | 0491 | PPS | 13664 Shipwatch Dr, Jacksonville, FL, 32225-5402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7526657008 | 2020-04-07 | 0491 | PPP | 13664 Shipwatch Dr, JACKSONVILLE, FL, 32225-5402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
