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Ominto, Inc.
Active Boca Raton, FL
Ominto, Inc. Overview
Ominto, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, June 4, 1999 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.
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Ominto, Inc.
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Key People
Who own Ominto, Inc.
| Name | |
|---|---|
| Michael Hansen 2 |
President
Director
CEO
Secretary
|
| Betina Sorensen |
Treasurer
|
| Fiona Lewandowski 1 |
Secretary
|
| Samer Choucair |
Director
|
| Troels Andersen |
Director
|
| Richard M. Robson |
Director
|
| Ivan Braiker |
President
Secretary
|
| Martin A. Berns 11 |
CEO
Director
|
| Alfred Fernandez 2 |
CFO
|
| Mark Mroczkowski 2 |
CFO
Treasurer
|
| Sarwar Uddin |
CFO
|
| Ivan Bial 3 |
Treasurer
Secretary
Vice President
|
| Thomas Virgin |
Treasurer
|
| Thomas Hill 6 |
Director
|
| Robert F. Hussey 2 |
Director
|
| Andreas Kusche 2 |
Director
Secretary
|
| Bruce L. Hollander 1 |
Director
|
| Eugene H. Berns 1 |
Director
|
| Blas G. Moros |
Director
|
| David Pollei |
Director
|
| Gary Baughman |
Director
|
| Gregory J. Newell |
Director
|
| Mitch Hill |
Director
|
| Peter Harris |
Director
|
| Lester Rosenkrantz |
Director
|
| Niels B. Thuessen |
Director
|
| David Sasnett |
Director
|
Showing 8 records out of 27
Corporate Filings for Ominto, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000001550 |
| Date Filed: | Monday, March 22, 2004 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C13758-1999 |
| Date Filed: | Friday, June 4, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03834545 |
| Date Filed: | Wednesday, October 14, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/1999 | Articles of Incorporation | |
|
11/17/1999 | Annual List | |
|
11/5/2001 | Amendment | REINSTATED/REVOKED 3/01/01 CXE |
|
4/29/2002 | Amendment | CAPITAL STOCK WAS 10,000,000 @ .001 = $10,000 DEG (BREAKDOWN OF STOCK: COM. 50,000,000 @ .001 & 5,000,000 @ .01 PREF. = $100,000. (FILING FEE $150) (1) PG. DEG |
|
5/7/2002 | Registered Agent Change | NEVADA AGENCY & TRUST COMPANY SUITE 880 50 WEST LIBERTY STREET RENO NV 89501 RAA |
|
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS |
|
5/22/2003 | Amendment | (1)PG FRA CLAMSHELL ENTERPRISES, INC. FRAB s 00001 |
|
7/9/2003 | Annual List | |
|
7/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
|
6/23/2005 | Annual List | |
|
6/28/2006 | Annual List | |
|
6/29/2007 | Annual List | 07-08 |
|
3/5/2008 | Amendment | |
|
4/29/2008 | Registered Agent Address Change | |
|
9/15/2008 | Amendment | |
|
9/23/2008 | Annual List | |
|
6/29/2009 | Annual List | |
|
10/16/2009 | Designation | SERIES A PREFERRED |
|
12/24/2009 | Amended Designation | SERIES A PREFERRED |
|
5/24/2010 | Amended Designation | |
|
6/30/2010 | Annual List | |
|
9/28/2010 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00 |
|
5/31/2011 | Annual List | |
|
5/1/2012 | Annual List | |
|
8/20/2012 | Designation | SUPER VOTING PREFERRED |
|
9/25/2012 | Amendment | |
|
4/11/2013 | Annual List | |
|
1/3/2014 | Amended List | |
|
4/9/2014 | Annual List | |
|
5/13/2015 | Annual List | |
|
6/15/2015 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00New Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 950,000.00 |
|
6/26/2015 | Amendment | NAME CHANGE |
|
11/4/2015 | Stock Split | |
|
6/20/2016 | Annual List | 16-17 |
|
10/3/2016 | Correction | AMENDMENT |
|
10/3/2016 | Correction | STOCK SPLIT Previous Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 950,000.00New Stock Value: Par Value Shares: 14,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 264,000.00 |
|
10/25/2016 | Amendment | Previous Stock Value: Par Value Shares: 14,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 264,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 450,000.00 |
|
8/7/2017 | Annual List | 2017-2018 |
|
6/18/2018 | Annual List | |
|
6/26/2018 | Amended List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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