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WORLD OMNI FINANCIAL CORP.

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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 (a year 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

CFPB Complaint

Date:
2024-09-03
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Sources: Kentucky Secretary of State