Search icon

OMNI RETAIL GP, INC. - Florida Company Profile

Company Details

Entity Name: OMNI RETAIL GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OMNI RETAIL GP, 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: 18 Sep 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P97000081193
FEI/EIN Number 650791983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3250 MARY ST., 5TH FL., MIAMI, FL, 33133
Mail Address: 3250 MARY ST., 5TH FL., MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISER SHERWOOD M President 3250 MARY ST., 5TH FL., MIAMI, FL, 33133
WEISER SHERWOOD M Director 3250 MARY ST., 5TH FL., MIAMI, FL, 33133
LEFTON DONALD E Vice President 3250 MARY ST., 5TH FL., MIAMI, FL, 33133
LEFTON DONALD E Director 3250 MARY ST., 5TH FL., MIAMI, FL, 33133
HOWARD FRANK Director CARNIVAL CORP 3655 NW 87 AVE, MIAMI, FL, 33178
ARISON MICKEY Director CARNIVAL CORP 3655 NW 87 AVE, MIAMI, FL, 33178
TEMLING W PETER Vice President 3250 MARY ST 5 FL, MIAMI, FL, 33133
TEMLING W PETER President 3250 MARY ST 5 FL, MIAMI, FL, 33133
TEMLING W PETER Secretary 3250 MARY ST 5 FL, MIAMI, FL, 33133
TEMLING W PETER Treasurer 3250 MARY ST 5 FL, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2003-02-28 PELTZ, ARVIN -
REGISTERED AGENT ADDRESS CHANGED 2003-02-28 3250 MARY STREET SUITE 500, MIAMI, FL 33133 -
AMENDMENT 1997-12-31 - -
AMENDMENT 1997-10-30 - -

Documents

Name Date
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-02-28
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State