| Entity Name: | OMNI MORTGAGE AND INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 May 1987 (38 years ago) |
| Date of dissolution: | 19 Dec 1990 (34 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 1990 (34 years ago) |
| Document Number: | P14356 |
| FEI/EIN Number |
341428799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
