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OMNI EXPORT SERVICES, INC.

OMNI EXPORT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	OMNI EXPORT SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit OMNI EXPORT SERVICES, 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11350 NW 36 TERR, DORAL, FL, 33178, US
Mail Address:	11350 NW 36 TERR, DORAL, FL, 33178, US
ZIP code:	33178
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
ANNUAL REPORT	2015-01-10
ANNUAL REPORT	2014-01-11
AMENDED ANNUAL REPORT	2013-02-04
ANNUAL REPORT	2013-01-18
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-01-09
ANNUAL REPORT	2010-01-11
ANNUAL REPORT	2009-03-24
ANNUAL REPORT	2008-01-21
ANNUAL REPORT	2007-02-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6685817708

2020-05-01

0455

PPP

11350 NW 36th Terr, Doral, FL, 33178

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165700
Loan Approval Amount (current)	165700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District	FL-25
Number of Employees	16
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	166781.65
Forgiveness Paid Date	2020-12-30

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1078550

Interstate

2025-02-21

15000

2024

Auth. For Hire, FF6679

Legal Name	OMNI EXPORT SERVICES INC
DBA Name	-
Physical Address	11350 NW 36TH TERR, DORAL, FL, 33178, US
Mailing Address	11350 NW 36TH TERR, DORAL, FL, 33178, US
Phone	(305) 418-7605
Fax	-
E-mail	CALBERTY@OMNIEXPORT.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	1.5
Total Number of Vehicle Inspections for the measurement period	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	2103006651
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-15
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P0099F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FVHCYCY1EHFL1217
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3129008353
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-30
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P0099F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FVHCYCY1EHFL1217
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2103006784
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-09-10
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P0099F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FVHCYCY1EHFL1217
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3129008154
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-05-14
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P0099F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FVHCYCY1EHFL1217
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3129009932
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-26
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	N4081W
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FV6JLBB1WH961308
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-07-15
Code of the violation	39330B
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	3
The description of a violation	Battery - Not protected
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State