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  5. OMNI DIRECT, INC.

OMNI DIRECT, INC. - Florida Company Profile

Company Details

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

OMNI DIRECT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 1999 (26 years ago)
Document Number: P99000059004
FEI/EIN Number 650936513

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10800 BISCAYNE BOULEVARD, MIAMI, FL, 33161, US
Mail Address: 10800 BISCAYNE BOULEVARD, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNI DIRECT 401(K) PLAN 2022 650936513 2023-05-17 OMNI DIRECT, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-17
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2022 650936513 2023-05-12 OMNI DIRECT, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2022 650936513 2023-03-27 OMNI DIRECT, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3058541330
Plan sponsor’s address 1450 BRICKELL AVENUE 16TH FLOOR, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2023-03-27
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-27
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2021 650936513 2022-07-16 OMNI DIRECT, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 1450 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2022-07-16
Name of individual signing DENIRA BORRERO
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2021 650936513 2023-05-12 OMNI DIRECT, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing MAYA KATZ
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2020 650936513 2021-08-05 OMNI DIRECT, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing DENIRA BORRERO
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2019 650936513 2020-12-18 OMNI DIRECT, INC 5
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2020-12-18
Name of individual signing DENIRA BORRERO
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2019 650936513 2021-02-23 OMNI DIRECT, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing DENIRA BORRERO
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2018 650936513 2019-08-13 OMNI DIRECT, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing DENIRA BORRERO
Valid signature Filed with authorized/valid electronic signature
OMNI DIRECT 401(K) PLAN 2017 650936513 2018-06-14 OMNI DIRECT, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541800
Sponsor’s telephone number 3055358892
Plan sponsor’s address 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing DENIRA BORRERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ADAS JENNIFER D Director 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
TRENTHAM BARBARA Director 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
COGGIN DERRICK Treasurer 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
POULOS LAURIE A Secretary 2200 FLETCHER AVENUE, FORT LEE, NJ, 07024
NELSON ANDY Director 2200 FLETCHER AVENUE, FORT LEE, NJ, 07024
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 10800 BISCAYNE BOULEVARD, SUITE 510, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-04-23 10800 BISCAYNE BOULEVARD, SUITE 510, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-07-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-07-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
Reg. Agent Change 2020-07-29
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6409777702 2020-05-01 0455 PPP 10800 BISCAYNE BLVD STE 510, MIAMI, FL, 33161-7805
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91807
Loan Approval Amount (current) 91807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33161-7805
Project Congressional District FL-24
Number of Employees 9
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92321.69
Forgiveness Paid Date 2021-02-16

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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