| Entity Name: | OMNI ALLIANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI ALLIANCES, 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: | 14 Nov 2017 (8 years ago) |
| Document Number: | P17000091349 |
| FEI/EIN Number |
82-3530708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| Mail Address: | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID DE NINO | Treasurer | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| DAVID DE NINO | Director | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| DAVID DE NINO | Secretary | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| DENINO DAVID | Agent | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| DAVID DE NINO | President | 747 NORTHEAST 72ND STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | DENINO, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 747 NORTHEAST 72ND STREET, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-04 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-01-09 |
| Domestic Profit | 2017-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2530228309 | 2021-01-21 | 0455 | PPS | 747 NE 72nd St, Miami, FL, 33138-5725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1867547207 | 2020-04-15 | 0455 | PPP | 747 NE 72nd St, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
