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WORLD OMNI FINANCIAL CORP.

WORLD OMNI FINANCIAL CORP.

Branch

Company Details

Name:	WORLD OMNI FINANCIAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 1984 (40 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

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
WILLIAM J. SHOPE	Chief Executive Officer	250 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	190 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	250 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
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: Service of Process)
2022-02-17	2024-08-07	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-08-06	2022-02-17	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-02-27	2022-02-17	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-02-27	2020-08-06	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28	2020-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2022-02-17	Address	190 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2018-08-01	2020-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-04	2018-08-01	Address	100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-04	Address	100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-04	Address	100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
2010-08-24	2012-08-01	Address	100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2006-08-15	2012-08-01	Address	190 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
2006-08-15	2010-08-24	Address	100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2006-08-15	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-09	2006-08-15	Address	190 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
2002-08-13	2006-08-15	Address	100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2002-08-13	2004-09-09	Address	100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
2000-08-08	2002-08-13	Address	100 NW 12TH AVE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
2000-08-08	2002-08-13	Address	100 NW 12TH AVE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
1999-09-27	2006-08-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-05	2000-08-08	Address	100 NW 12TH AVE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
1996-09-05	2000-08-08	Address	100 NW 12TH AVE, DEERFIELD BCH, FL, 33442, USA (Type of address: Principal Executive Office)
1996-09-05	1998-08-05	Address	100 NW 12TH AVE, DEERFIELD BCH, FL, 33442, USA (Type of address: Chief Executive Officer)
1993-09-08	1996-09-05	Address	100 NORTH WEST 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
1993-09-08	1996-09-05	Address	120 NORTH WEST 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
1993-08-06	1993-09-08	Address	120 N.W. 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
1993-08-06	1993-09-08	Address	100 N.W. 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
1984-08-09	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-08-09	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
SR-13177	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007779	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007272	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140804007216	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120801006167	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100824002208	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080725002918	2008-07-25	BIENNIAL STATEMENT	2008-08-01
060815002835	2006-08-15	BIENNIAL STATEMENT	2006-08-01
040909002438	2004-09-09	BIENNIAL STATEMENT	2004-08-01
020813002704	2002-08-13	BIENNIAL STATEMENT	2002-08-01
000808002605	2000-08-08	BIENNIAL STATEMENT	2000-08-01
990927000439	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980805002061	1998-08-05	BIENNIAL STATEMENT	1998-08-01
960905002266	1996-09-05	BIENNIAL STATEMENT	1996-08-01
930908003009	1993-09-08	BIENNIAL STATEMENT	1993-08-01
930806002146	1993-08-06	BIENNIAL STATEMENT	1992-08-01
930210000285	1993-02-10	CERTIFICATE OF AMENDMENT	1993-02-10
B131057-4	1984-08-09	APPLICATION OF AUTHORITY	1984-08-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

WORLD OMNI FINANCIAL CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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