OMNI MORTGAGE AND INVESTMENT COMPANY - Florida Company Profile
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| Entity Name: | OMNI MORTGAGE AND INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1987 (38 years ago) |
| Date of dissolution: | 19 Dec 1990 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 1990 (35 years ago) |
| Document Number: | P14356 |
| FEI/EIN Number | 341428799 |
| Address: | %TRANSOHIO SAVINGS BANK, DIAMOND BLDG., SUITE 1300, CLEVELAND, OH, 44114 |
| Mail Address: | %TRANSOHIO SAVINGS BANK, DIAMOND BLDG., SUITE 1300, CLEVELAND, OH, 44114 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BENDER, CHRIS A. | Director | 1100 SUPERIOR AVE.,#1300, CLEVELAND, OH |
| TEARE, GREGORY L. | Vice President | 1100 SUPERIOR AVE.,#1300, CLEVELAND, OH |
| TEARE, GREGORY L. | Director | 1100 SUPERIOR AVE.,#1300, CLEVELAND, OH |
| SWEENEY, DAVID M. | Secretary | 1100 SUPERIOR AVE.,#1300, CLEVELAND, OH |
| O'NEIL JAMES P. | Assistant Treasurer | 1250 SUPERIOR AVE., CLEVELAND, OH |
| CORRAO, ANTHONY P. | Vice President | 1250 SUPERIOR AVE., N.E., CLEVELAND, OH |
| TRAYTE, STEPHEN | Vice President | 1250 SUPERIOR AVE., N.E., CLEVELAND, OH |
| BENDER, CHRIS A. | President | 1100 SUPERIOR AVE.,#1300, CLEVELAND, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1990-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-12-19 | %TRANSOHIO SAVINGS BANK, DIAMOND BLDG., SUITE 1300, CLEVELAND, OH 44114 | - |
| CHANGE OF MAILING ADDRESS | 1990-12-19 | %TRANSOHIO SAVINGS BANK, DIAMOND BLDG., SUITE 1300, CLEVELAND, OH 44114 | - |
| NAME CHANGE AMENDMENT | 1987-07-24 | OMNI MORTGAGE AND INVESTMENT COMPANY | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State