- Home >
- U.S. >
- Florida >
- Deerfield Beach
World Omni Financial Corp.
Active Deerfield Beach, FL
(314)702-4000
World Omni Financial Corp. Overview
World Omni Financial Corp. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, December 30, 1982 and is approximately forty-two years old, as recorded in documents filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
World Omni Financial Corp.
Network Visualizer
Advertisements
Key People
Who own World Omni Financial Corp.
Name | |
---|---|
Daniel M. Chait 25 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
Vice President
Group Vice President
Senior Vice Presiden
|
Bryan Romano 17 |
Treasurer
Secretary
Assistant Treasurer
|
Caren Snead Williams 39 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Paula Pescaru 7 |
Treasurer
Secretary
|
Todd W. Clarke 11 |
Secretary
Vice President
General Counsel
|
Rodney Arends 3 |
Vice President
|
Eric M. Gebhard 43 |
Treasurer
NonTreas
Secretary
|
William J. Shope 6 |
Director
Chief Operating Officer
Senior Vice Presiden
Vice President
Assistant Sec.
Assistant Secretary
|
Ravi Theja Abbineni 1 |
Director
|
Joseph A. Venezia 9 |
Vice President
Chief Financial Officer
|
Michael Hollis 3 |
Vice President
|
Jose Alfredo Cateriano |
Vice President
|
Michael A. Gray |
Vice President
|
Charles M. Eihorn |
Vice President
|
Charles Gruszczynski |
Vice President
|
William A. McDaniel |
Vice President
|
Alan Browdy 32 |
Assistant Treasurer
Treasurer
Secretary
|
Kimberly M. Magner 34 |
Vice President, Corp
Vice President
Corporate Taxes
|
Joanna E. Sherry |
Group Vice President
Vice President
|
Ronald J. Virtue 9 |
Assistant Treasurer
|
H. Scott Argersinger 5 |
Assistant Treasurer
|
Brent D. Burns 48 |
NonDir
President
Director
|
Ronald M. Coombs 30 |
NonDir
Director
|
Andre L. Hall 9 |
NonSec
Assistant Secretary
Vice President, Gene
|
Lawrence S. Rich 17 |
President
Treasurer
Secretary
|
Frank A. Armstrong 9 |
President
Director
Secretary
Senior Vp
Vice President
|
Kimberly V. Armstrong 4 |
President
Officer
|
Patricia G. Moran 26 |
CEO
Treasurer
Secretary
Vice President
|
Victor A. De Jesus 7 |
CFO
Vice President
Chief Financial Officer
|
Victor A. Dejesus 1 |
CFO
Vice President
|
Cheryl Scully 21 |
Treasurer
Vice President
|
Allen A. Tucker 3 |
Treasurer
|
Colin W. Brown 55 |
Director
NonDir
|
Stephen P. Artusi 30 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
General Counsel
|
Peter J. Sheptak 23 |
Secretary
Vice President
Assistant Secretary
General Counsel
|
James M. Moran 17 |
Director
Vice President
|
John McNally 16 |
Director
|
Mark S. Walter 5 |
Director
|
Jorge E. Gonzalez 20 |
Vice President
Corporate Taxes
Vp-Corporate Taxes
|
Edward J. Brown 6 |
Vice President
Group Vice President
|
Charles W. Einhorn 6 |
Vice President
|
Brick A. Toifel 4 |
Vice President
|
Michael Nixon 3 |
Vice President
|
Michael J. Tiufekchiev 2 |
Vice President
Group Vice President
|
Oney A. Hervey |
Vice President
|
Robert G. Galaska |
Vice President
|
Brick A. Tolfel |
Vice President
|
Richard P. Restivo |
Vice President
Assistant Sec.
|
Michaels Hollis |
Vice President
|
Arthur J. Mirandi 10 |
Assistant Treas.
|
Ben Miller 10 |
Assistant Treas.
|
Michael D. Pritchard 8 |
|
Brent T. Sergot 5 |
|
James W. Cammack 4 |
Assistant Sec.
Assistant Secretary
|
Peter J. Shptak |
Assistant Secretary
|
Showing 8 records out of 55
Other Companies for World Omni Financial Corp.
World Omni Financial Corp. is listed as an officer in sixteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Centerone Financial Services LLC |
Active
|
2002 |
27
|
Member
|
Auto Lease Finance LLC |
Active
|
1998 |
11
|
Member
|
World Omni Auto Receivables LLC |
Active
|
1999 |
8
|
Member
|
Wodfi LLC |
Active
|
1999 |
5
|
Manager
|
World Omni Flow 2010-B LLC |
Active
|
2010 |
8
|
Member
|
World Omni Flow 2010-A LLC |
Active
|
2010 |
6
|
Member
|
World Omni Auto Leasing LLC |
Inactive
|
1998 |
10
|
Manager
|
Datascan Holdings LLC |
Inactive
|
2003 |
9
|
Manager
|
World Omni Lease Finance LLC |
Inactive
|
2001 |
8
|
Manager
|
World Omni Cp-2001 LLC |
Inactive
|
2001 |
1
|
Manager
|
Fu Custodial Manager LLC |
Inactive
|
2001 |
1
|
Manager
|
World Omni Auto Leasing II LLC |
Inactive
|
1998 |
1
|
Manager
|
World Omni Retail Funding 2009-1 LLC |
Inactive
|
2009 |
1
|
Manager
|
Wofco Commercial Holdings LLC |
Inactive
|
2001 |
8
|
Managing Member
|
World Omni Residual Interest LLC |
Inactive
|
2010 |
6
|
Managing Member
|
R E Holdco LLC |
Inactive
|
2014 |
6
|
Managing Member
|
Showing 8 records out of 16
Known Addresses for World Omni Financial Corp.
111 Jim Moran Blvd
Deerfield Beach, FL 33442
190 Jim Moran Blvd
Deerfield Beach, FL 33442
100 Jim Moran Blvd
Deerfield Beach, FL 33442
18 190 Jim Moran Blvd
Deerfield Beach, FL 33442
6150 Omni Park Dr
Mobile, AL 36609
3120 Rider Trl S
Earth City, MO 63045
PO Box 991817
Mobile, AL 36691
122 Osceola Ave
Lake Wales, FL 33853
Corporate Filings for World Omni Financial Corp.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | G17306 |
Date Filed: | Thursday, December 30, 1982 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11808 |
Date Filed: | Tuesday, January 6, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6290306 |
Date Filed: | Monday, July 30, 1984 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 01234508 |
Date Filed: | Friday, December 16, 1983 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | C3916-1985 |
Date Filed: | Thursday, June 6, 1985 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 935921 |
Date Filed: | Thursday, August 9, 1984 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 1435809 |
Date Filed: | Monday, April 16, 1990 |
Date Expired: | Wednesday, February 10, 1993 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Domestic Non Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | N21000014457 |
Date Filed: | Monday, December 20, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/1984 | Application For Certificate Of Authority | ||
8/9/1984 | Name History/Actual | World Omni Leasing, Inc. | |
8/9/1984 | Name History/Actual | World Omni Leasing, Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
6/6/1985 | Foreign Qualification | ||
4/16/1990 | Name History/Actual | World Omni Financial Corp. | |
4/16/1990 | Name History/Actual | World Omni Financial Corp. | |
7/13/1990 | Change Of Registered Agent/Office | ||
1/26/1993 | Application For Amended Certificate Of Authority | ||
1/29/1993 | Amendment | WORLD OMNI LEASING, INC. TLSB Y 001 | |
2/3/1993 | Certificate of Assumed Business Name | ||
2/10/1993 | Name History/Actual | World Omni Financial Corp. | |
2/10/1993 | Name History/Actual | World Omni Financial Corp. | |
7/26/1993 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING WORLD OMNI FINANCIAL CORP., A FLORIDA CORPORATION, NOT QUALIFIED IN NEVADA, INTO WORLD OMNI LEASING, INC., A FLORIDA CORP. #3916-83. AN AMENDMENT CHANGING THE NAME OF WORLD OMNI LEASING INC. #3916-85, TO WORLD OMNI FINANCIAL CORP. WAS RECEIVED AND FILED BEFORE THE CERTIFICATE OF FACT OF MERGER WAS RECEIVED AND FILED. SEE MIRCO FILM. P T | |
7/2/1996 | Certificate of Assumed Business Name | ||
6/6/1998 | Annual List | ||
6/30/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/2/2000 | Certificate of Assumed Business Name | ||
6/1/2000 | Annual List | ||
6/1/2001 | Annual List | ||
6/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/20/2003 | Certificate of Assumed Business Name | ||
6/10/2003 | Annual List | ||
7/14/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
5/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/13/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/3/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/26/2010 | Annual List | ||
4/25/2011 | Annual List | 11-12 | |
6/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/25/2017 | Annual List | ||
5/8/2018 | Annual List | ||
5/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
2/4/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for World Omni Financial Corp.
Serial Number:
87143393
Drawing Code: 4000
|
|
Serial Number:
87143398
Drawing Code: 2000
|
|
Serial Number:
77038291
Drawing Code: 3000
|
|
Serial Number:
77438638
Drawing Code: 3000
|
|
Serial Number:
86304374
Drawing Code: 4000
|
|
Serial Number:
78842300
Drawing Code: 2000
|
|
Serial Number:
78719605
Drawing Code: 2000
|
|
Serial Number:
78842301
Drawing Code: 2000
|
|
Serial Number:
76381388
Drawing Code: 1000
|
|
Serial Number:
85598683
Drawing Code: 2000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for World Omni Financial Corp..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for World Omni Financial Corp. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
111 Jim Moran Blvd Deerfield Beach, FL 33442
190 Jim Moran Blvd Deerfield Beach, FL 33442
100 Jim Moran Blvd Deerfield Beach, FL 33442
18 190 Jim Moran Blvd Deerfield Beach, FL 33442
6150 Omni Park Dr Mobile, AL 36609
3120 Rider Trl S Earth City, MO 63045
PO Box 991817 Mobile, AL 36691
122 Osceola Ave Lake Wales, FL 33853
These addresses are known to be associated with World Omni Financial Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1982
Domestic for Profit Corporation
FL
1981
Domestic for Profit Corporation
TX
1984
Foreign For-Profit Corporation
CA
1983
Statement & Designation By Foreign Corporation
NV
1985
Foreign Corporation
NY
1984
Foreign Business Corporation
NY
1990
Foreign Business Corporation
FL
2021
Domestic Non Profit Corporation