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OMNI FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: OMNI FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMNI FUNDING CORPORATION 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: 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: 28 Dec 1993 (31 years ago)
Date of dissolution: 14 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2011 (14 years ago)
Document Number: P93000088241
FEI/EIN Number 650463419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 U.S. HIGHWAY 1 NORTH, UNIT 637, JUPITER, FL, 33477
Mail Address: 1000 U.S. HIGHWAY 1 NORTH, UNIT 637, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRONCALE PETER President 1000 U.S. HIGHWAY 1, UNIT 637, JUPITER, FL, 33477
TRONCALE PETER Treasurer 1000 U.S. HIGHWAY 1, UNIT 637, JUPITER, FL, 33477
TRONCALE PETER Vice President 1000 U.S. HIGHWAY 1, UNIT 637, JUPITER, FL, 33477
TRONCALE PETER Secretary 1000 U.S. HIGHWAY 1, UNIT 637, JUPITER, FL, 33477
TRONCALE PETER Agent 1000 US HIGHWAY 1 NORTH, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 1000 U.S. HIGHWAY 1 NORTH, UNIT 637, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2000-05-16 1000 U.S. HIGHWAY 1 NORTH, UNIT 637, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 1000 US HIGHWAY 1 NORTH, UNIT 637, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 1994-05-01 TRONCALE, PETER -

Documents

Name Date
Voluntary Dissolution 2011-03-14
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-06-19
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State