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WORLD OMNI FINANCIAL CORP.

Branch

Company Details

Name: WORLD OMNI FINANCIAL CORP.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Sep 1984 (41 years ago)
Authority Date: 17 Sep 1984 (41 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Branch of: WORLD OMNI FINANCIAL CORP., FLORIDA (Company Number G17306)
Organization Number: 0193607
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442
Place of Formation: FLORIDA

Officer

Name Role
Frank Keeling Officer
Matthew Hoole Officer
Todd Q. Clarke Officer
Michael Hollis Officer

President

Name Role
William J. Shope President

Vice President

Name Role
Michael Hollis Vice President
Casey L. Gunnell, Jr Vice President
Matthew Hoole Vice President
William A. McDaniel Vice President
Charles Gruszczynski Vice President
Nick Funsch Vice President
Todd Q. Clarke Vice President
Kimberly M. Magner Vice President

Secretary

Name Role
Todd Q. Clarke Secretary

Treasurer

Name Role
Bryan Romano Treasurer

Director

Name Role
William J. Shope Director
JOHN MCNALLY Director
JANICE M. MORAN Director
JAMES M. MORAN Director

Incorporator

Name Role
JAMES M. MORAN Incorporator

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

Former Company Names

Name Action
WORLD OMNI LEASING, INC. Old Name

Assumed Names

Name Status Expiration Date
WORLD OMNI LEASING, INC. Inactive 2023-10-23
CENTERONE FINANCIAL SERVICES Inactive 2005-03-09
SOUTHEAST TOYOTA FINANCE Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-06-24
Name Renewal 2023-09-28
Annual Report 2023-06-06
Annual Report 2022-06-16
Principal Office Address Change 2021-06-24
Annual Report 2021-06-24
Annual Report 2020-06-23
Registered Agent name/address change 2020-02-10
Annual Report 2019-05-11
Name Renewal 2018-06-12

CFPB Complaint

Complaint Id Date Received Issue Product
10000926 2024-09-03 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company World Omni Financial Corp.
Product Vehicle loan or lease
Sub Issue Account reinstatement or redemption after repossession
Sub Product Loan
Date Received 2024-09-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-03
Complaint What Happened I bought a XXXX XXXX XXXX with SouthEast Toyota Finance. I had a XXXX XXXX and was out of work and openly communicated this with them once I was physically able ( Around XX/XX/XXXX ). I informed them I was out of work do to a XXXX XXXX and would be moving for a better XXXX XXXXXXXX as well as a better career. I informed them my first check would be XXXX, XXXX, XXXX and that I would start making payments to get caught up then. They said in exact words " Yes ma'am you are all sorted out! Thank you for being open with your communication and we hope you get to feeling better soon! '' They however failed to honor the verbal payment arrangement that had been made. They repossessed my car from my new residence within 2 days of me arriving to the location. When I informed them the entire reason they knew about the move was my calling and notifying them they then denied any evidence of this phone call on record. They have since taken my car and denied me my legal right to reinstate my loan even though this is my first and only ever repossession and I was open in communication. The company has been negligent in updated documentation such as address changes, phone calls and occupational changes. They were not even ensuring I was getting my statements and have been sending them to an old address after I called and updated my address back in XXXX. This being said they have been unprofessional, unfair and incredibly deceptive. Them taking my car has led to me having to pay for XXXX in order to not miss work as well as having to call them multiple times a day for weeks in order for them to try and treat me fairly to no avail. My car payment was not even {$4000.00} past due and they are requesting {$36000.00} within 48 hours for me to get my car back. At this point this is not just negligence ; but also threatening and discrimination.
Consumer Consent Provided Consent provided

Related by officers

Frank Keeling

JIM MORAN & ASOCIATES, INC. SOUTHEAST TRANSPORTATION SYSTEMS, INC.

Michael Hollis

JIM MORAN & ASOCIATES, INC.

Todd Q. Clarke

SOUTHEAST TRANSPORTATION SYSTEMS, INC.

Bryan Romano

FIDELITY WARRANTY SERVICES, INC. JIM MORAN & ASOCIATES, INC. FIDELITY INSURANCE AGENCY, INC. CENTURY WARRANTY SERVICES, INC.

JOHN MCNALLY

FIDELITY WARRANTY SERVICES, INC. JIM MORAN & ASOCIATES, INC. MCNALLY & SMITH, INC. MCNALLY HOMES, LLC GUARDIAN ANGEL DAYCARE, LLC

JAMES M. MORAN

NYE METALS, INC. JIM MORAN & ASOCIATES, INC.

JANICE M. MORAN

FIDELITY WARRANTY SERVICES, INC. JIM MORAN & ASOCIATES, INC.

Kimberly M. Magner

FIDELITY WARRANTY SERVICES, INC. JIM MORAN & ASOCIATES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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