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WORLD OMNI FINANCIAL CORP.

Branch

Company Details

Name: WORLD OMNI FINANCIAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1990 (35 years ago)
Date of dissolution: 10 Feb 1993
Branch of: WORLD OMNI FINANCIAL CORP., Florida (Company Number G17306)
Entity Number: 1435809
ZIP code: 10019
County: New York
Place of Formation: Florida
Principal Address: 100 N. W. 12TH AVENUE, DEERFIELD BEACH, FL, United States, 33442
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 877-272-7710

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICIA G. MORAN Chief Executive Officer 100 N. W. 12TH AVENUE, DEERFIELD BEACH, FL, United States, 33442

Licenses

Number Status Type Date End date
1332839-DCA Inactive Business 2013-02-14 2021-01-31
1332790-DCA Inactive Business 2013-02-14 2021-01-31
1362016-DCA Inactive Business 2013-02-14 2015-01-31

Filings

Filing Number Date Filed Type Effective Date
930210000284 1993-02-10 CERTIFICATE OF TERMINATION 1993-02-10
921125002426 1992-11-25 BIENNIAL STATEMENT 1992-04-01
C130521-5 1990-04-16 APPLICATION OF AUTHORITY 1990-04-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3023691 LICENSEDOC15 INVOICED 2019-04-30 15 License Document Replacement
2968658 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2968661 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2535370 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
2535371 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
1947891 RENEWAL INVOICED 2015-01-23 150 Debt Collection Agency Renewal Fee
1947896 RENEWAL INVOICED 2015-01-23 150 Debt Collection Agency Renewal Fee
1220265 CNV_MS INVOICED 2013-08-20 15 Miscellaneous Fee
1043728 RENEWAL INVOICED 2013-02-14 150 Debt Collection Agency Renewal Fee
1044030 RENEWAL INVOICED 2013-02-14 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-03-26
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2024-11-13
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2024-08-09
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-07-30
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-10-11
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 16 Mar 2025

Sources: New York Secretary of State