| Entity Name: | OMNI ELITE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI ELITE HOLDINGS 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 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | P19000078551 |
| FEI/EIN Number |
38-4131658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N. Magnolia Ave, Orlando, FL, 32803, US |
| Mail Address: | P.O. BOX 780576, Orlando, FL, 32878, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gray Vaughn | Officer | 800 N. Magnolia Ave, Orlando, FL, 32803 |
| Ferrer Margarita | Officer | 800 N. Magnolia Ave, Orlando, FL, 32803 |
| Gray Vaughn | Agent | 800 N. Magnolia Ave, Orlando, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067428 | THE OMNI GROUP | ACTIVE | 2024-05-28 | 2029-12-31 | - | 800 N. MAGNOLIA AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-28 | Gray, Vaughn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 800 N. Magnolia Ave, STE 215, Orlando, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 800 N. Magnolia Ave, STE 215, Orlando, FL 32803 | - |
| REINSTATEMENT | 2023-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 800 N. Magnolia Ave, STE 215, Orlando, FL 32803 | - |
| AMENDMENT AND NAME CHANGE | 2023-02-02 | OMNI ELITE HOLDINGS INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2024-03-18 |
| REINSTATEMENT | 2023-11-17 |
| Amendment and Name Change | 2023-02-02 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
