| Name: | WORLD OMNI FINANCIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1984 (41 years ago) |
| Branch of: | WORLD OMNI FINANCIAL CORP., Florida (Company Number G17306) |
| Entity Number: | 935921 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 250 Jim Moran Blvd., Deerfield Beach, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. SHOPE | Chief Executive Officer | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 190 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-08-07 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-02-17 | 2024-08-07 | Address | 190 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-08-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003180 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220802002433 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 220217000037 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200806060955 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 200227000731 | 2020-02-27 | CERTIFICATE OF CHANGE | 2020-02-27 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
