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OMNI EXPORT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: OMNI EXPORT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Mar 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Mar 1999 (26 years ago)
Document Number: P95000023821
FEI/EIN Number 650574244
Address: 11350 NW 36 TERR, DORAL, FL, 33178, US
Mail Address: 11350 NW 36 TERR, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBERTY CARLOS Director 11350 NW 36 TERR, DORAL, FL, 33178
LIROFF JEFFREY Vice President 11350 NW 36 TERR, DORAL, FL, 33178
LIROFF MARTA Secretary 11350 NW 36 TERR, DORAL, FL, 33178
LIROFF MARTA Treasurer 11350 NW 36 TERR, DORAL, FL, 33178
LIROFF JEFFREY H Agent 1180 N Federal Hwy, Fort Lauderdale, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012899 OMNI CONSOLIDATORS ACTIVE 2022-02-01 2027-12-31 - 11350 NW 36 TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-23 LIROFF, JEFFREY H -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 1180 N Federal Hwy, Unit 1001, Fort Lauderdale, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-21 11350 NW 36 TERR, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-01-21 11350 NW 36 TERR, DORAL, FL 33178 -
NAME CHANGE AMENDMENT 1999-03-30 OMNI EXPORT SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165700.00
Total Face Value Of Loan:
165700.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$165,700
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$166,781.65
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $165,700

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2002-12-09
Operation Classification:
Auth. For Hire, FF6679
power Units:
2
Drivers:
3
Inspections:
6
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State