| Entity Name: | OMNI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI FINANCIAL, 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: | 13 Oct 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000088396 |
| FEI/EIN Number |
593481571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 CENTURY 21 DRIVE, SUITE 101, JACKSONVILLE, FL, 32216, US |
| Mail Address: | P.O. BOX 40024, JACKSONVILLE, FL, 32203-0024, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSWELL WAYNE W | Director | 11864 HIDDEN HILLS DRIVE, JACKSONVILLE, FL, 32225 |
| CARSWELL ADDIE D | Director | 11864 HIDDEN HILLS DRIVE, JACKSONVILLE, FL, 32225 |
| WILLIAMS CURTIS J | Director | 7601 JOHN F. KENNEDY DRIVE, W., JACKSONVILLE, FL, 32207 |
| WRIGHT LEANDRE D | Director | 11864 HIDDEN HILLS DRIVE, JACKSONVILLE, FL, 32225 |
| FREEMAN CHARLES D | Director | 2456 ELLINGTON AVE., JACKSONVILLE, FL, 32209 |
| CARSWELL WAYNE W | Agent | 11864 HIDDEN HILLS DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 11864 HIDDEN HILLS DRIVE, JACKSONVILLE, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 103 CENTURY 21 DRIVE, SUITE 101, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 103 CENTURY 21 DRIVE, SUITE 101, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
