| 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 |
| 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 |
| 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 | - | - |
| 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
