| Entity Name: | OMNI SOUTHEAST, INC. |
| 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: | 12 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P40884 |
| FEI/EIN Number |
561525715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 5484, CHARLOTTE, NC, 28225 |
| Mail Address: | P.O. BOX 5484, CHARLOTTE, NC, 28225 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FOGLE, MICHAEL L. | President | 4917 REDBUD ROAD, CHARLOTTE, NC |
| COSTIN, JOHN R. | Vice President | 3000 BELVEDERE AVENUE, CHARLOTTE, NC |
| GASKINS, MIRIAM F. | Secretary | RT. 3, BOX 82, CHESTERFIELD, SC, 29709 |
| BELL, NAOMI E. | Agent | 720 SEABROOK PARKWAY, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
