| Name: | WORLD OMNI FINANCIAL CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Sep 1984 (40 years ago) |
| Authority Date: | 17 Sep 1984 (40 years ago) |
| Last Annual Report: | 24 Jun 2024 (7 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 |
| Name | Role |
|---|---|
| Todd Q. Clarke | Vice President |
| Casey L. Gunnell, Jr | Vice President |
| Michael Hollis | Vice President |
| Matthew Hoole | Vice President |
| William A. McDaniel | Vice President |
| Kimberly M. Magner | Vice President |
| Charles Gruszczynski | Vice President |
| Nick Funsch | Vice President |
| Name | Role |
|---|---|
| Todd Q. Clarke | Officer |
| Michael Hollis | Officer |
| Matthew Hoole | Officer |
| Frank Keeling | Officer |
| Name | Role |
|---|---|
| Todd Q. Clarke | Secretary |
| Name | Role |
|---|---|
| William J. Shope | President |
| Name | Role |
|---|---|
| Bryan Romano | Treasurer |
| Name | Role |
|---|---|
| William J. Shope | Director |
| JOHN MCNALLY | Director |
| JAMES M. MORAN | Director |
| JANICE M. MORAN | Director |
| Name | Role |
|---|---|
| JAMES M. MORAN | Incorporator |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Action |
|---|---|
| WORLD OMNI LEASING, INC. | Old Name |
| 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 |
| 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 |
Date of last update: 15 Jan 2025
Sources: Kentucky Secretary of State
