Name: | WORLD OMNI FINANCIAL CORP. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 17 Sep 1984 (40 years ago) |
Organization Number: | 0193607 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Place of Formation: | FLORIDA |
Authority Date: | 17 Sep 1984 (40 years ago) |
Last Annual Report: | 24 Jun 2024 (5 months ago) |
Principal Office: | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 |
Name | Role |
---|---|
JANICE M. MORAN | Director |
JOHN MCNALLY | Director |
JAMES M. MORAN | Director |
William J. Shope | Director |
Name | Role |
---|---|
JAMES M. MORAN | Incorporator |
Name | Role |
---|---|
Todd Q. Clarke | Officer |
Michael Hollis | Officer |
Matthew Hoole | Officer |
Frank Keeling | Officer |
Name | Role |
---|---|
Todd Q. Clarke | Secretary |
Name | Role |
---|---|
Casey L. Gunnell, Jr | Vice President |
Michael Hollis | Vice President |
William A. McDaniel | Vice President |
Charles Gruszczynski | Vice President |
Nick Funsch | Vice President |
Matthew Hoole | Vice President |
Kimberly M. Magner | Vice President |
Todd Q. Clarke | Vice President |
Name | Role |
---|---|
William J. Shope | President |
Name | Role |
---|---|
Bryan Romano | Treasurer |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Registered Agent |
Name | Action |
---|---|
WORLD OMNI LEASING, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
WORLD OMNI LEASING, INC. | Inactive | 2023-10-23 |
CENTERONE FINANCIAL SERVICES | Inactive | 2005-03-09 |
SOUTHEAST TOYOTA FINANCE | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Annual Report | 2024-06-24 |
Name Renewal | 2023-09-28 |
Annual Report | 2023-06-06 |
Annual Report | 2022-06-16 |
Principal Office Address Change | 2021-06-24 |
Annual Report | 2021-06-24 |
Annual Report | 2020-06-23 |
Registered Agent name/address change | 2020-02-10 |
Annual Report | 2019-05-11 |
Name Renewal | 2018-06-12 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State