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 |
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 |
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 | - |
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