THE OMNIA GROUP, INC. - Florida Company Profile
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| Entity Name: | THE OMNIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OMNIA GROUP, 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: | 13 Aug 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Nov 2001 (24 years ago) |
| Document Number: | P99000072466 |
| FEI/EIN Number |
593598297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3221 S. MACDILL AVE, TAMPA, FL, 33629, US |
| Mail Address: | 3221 S. MACDILL AVE, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL HEATHER L | Director | 3435 BAYSHORE BLVD, STE 1500, TAMPA, FL, 33629 |
| CASWELL HEATHER L | Secretary | 3435 BAYSHORE BLVD, STE 1500, TAMPA, FL, 33629 |
| RORRER STEVEN M | Treasurer | 3821 SAN PEDRO STREET, TAMPA, FL, 33629 |
| CASWELL HEATHER L | Agent | 3435 BAYSHORE BLVD, STE 1500, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 3221 S. MACDILL AVE, SUITE 129-308, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 3221 S. MACDILL AVE, SUITE 129-308, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | CASWELL, HEATHER L | - |
| NAME CHANGE AMENDMENT | 2001-11-29 | THE OMNIA GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2000-03-27 | COMPLOGIX, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | 3435 BAYSHORE BLVD, STE 1500, TAMPA, FL 33629 | - |
| NAME CHANGE AMENDMENT | 2000-01-11 | HUMAN GROUND, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State