| Entity Name: | OMNI-THREAT STRUCTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI-THREAT STRUCTURES, 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: | 11 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2019 (6 years ago) |
| Document Number: | P17000004005 |
| FEI/EIN Number |
815102959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 SW 212 STREET, Miami, FL, 33187, US |
| Mail Address: | 14951 SW 212 STREET, Miami, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTS RETIREMENT PLAN | 2021 | 815102959 | 2022-02-22 | OMNI-THREAT STRUCTURES, INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-02-22 |
| Name of individual signing | LAURA JOLLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 8632258800 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS RD, SUITE 790, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | LAURA JOLLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 8632258800 |
| Plan sponsor’s address | 8331 STATE ROAD 33 NORTH, LAKELAND, FL, 33809 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | LAURA JOLLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAGUIRE MARY | President | 14951 SW 212 STREET, Miami, FL, 33187 |
| FEDELE PETER | Chief Executive Officer | 14951 SW 212 STREET, Miami, FL, 33187 |
| Fedele Peter | Agent | 14951 SW 212 STREET, Miami, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 14951 SW 212 STREET, Miami, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 14951 SW 212 STREET, Miami, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 14951 SW 212 STREET, Miami, FL 33187 | - |
| AMENDMENT | 2019-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | Fedele, Peter | - |
| AMENDMENT | 2017-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2020-03-10 |
| Amendment | 2019-09-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2469957102 | 2020-04-10 | 0455 | PPP | 800 S. Douglas Rd, MIAMI, FL, 33134-2078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
