| Entity Name: | OMNI TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI TRADING ENTERPRISES, 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: | 14 May 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000042666 |
| Address: | 2140 HIBISCUS CIRCLE, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2140 HIBISCUS CIRCLE, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER BETTY | President | 15700 BISCAYNE BLVD., N. MIAMI, FL, 33160 |
| WALKER BETTY | Director | 15700 BISCAYNE BLVD., N. MIAMI, FL, 33160 |
| MARTIN JAMES | Vice President | 15700 BISCAYNE BLVD., N. MIAMI, FL, 33160 |
| MARTIN JAMES | Director | 15700 BISCAYNE BLVD., N. MIAMI, FL, 33160 |
| WALKER MELVIN B | Secretary | 15700 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| WALKER MELVIN B | Director | 15700 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| BOONE RETHA | Secretary | 15700 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| BOONE RETHA | Director | 15700 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| ROBERTS RONALD | Treasurer | 15700 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| ROBERTS RONALD | Director | 15700 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1997-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-16 | 2140 HIBISCUS CIRCLE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-16 | 2140 HIBISCUS CIRCLE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Amendment | 1997-12-16 |
| Domestic Profit Articles | 1997-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
