| Entity Name: | OMNI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI INVESTMENT GROUP, 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: |
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: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Jan 2001 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Jan 2001 (24 years ago) |
| Document Number: | P97000009384 |
| FEI/EIN Number |
650722601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SW 72 ST, STE 250, MIAMI, FL, 33173, US |
| Mail Address: | 9360 SW 72 ST, STE 250, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JOSE A | President | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| MALDONADO JOSE A | Director | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| REYNALDO SALVADOR L | Vice President | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| REYNALDO SALVADOR L | Secretary | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| REYNALDO SALVADOR L | Director | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| VEGA NORMA M | Treasurer | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| VEGA NORMA M | Director | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| MALDONADO JOSE A | Agent | 6105 N.W. 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 9360 SW 72 ST, STE 250, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 9360 SW 72 ST, STE 250, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-01-26 |
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit Articles | 1997-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
