| Name: | WORLD OMNI FINANCIAL CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 1985 (40 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | WORLD OMNI FINANCIAL CORP., FLORIDA (Company Number G17306) |
| Entity Number: | 246278 |
| Place of Formation: | FLORIDA |
| File Number: | 246278 |
| Principal Address: | 190 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 |
| Mailing Address: | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel M Chait | President | 250 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442-1702 | 2021-06-17 | 2023-05-22 |
| Daniel M. Chait | President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-05-22 | No data |
| William J. Shope | President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel M. Chait | Director | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| William J. Shope | Director | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| RaviTheja Abbineni | Director | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bryan Romano | Treasurer | 150 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Q. Clarke | Secretary | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Gruszczynski | Vice President | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Michael Hollis | Vice President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Kimberly M. Magner | Vice President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Todd Q. Clarke | Vice President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Casey L. Gunnell, Jr. | Vice President | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| William A. McDaniel IV | Vice President | 150 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Nick Funsch | Vice President | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Robert Blanton III | Vice President | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Matthew Hoole | Vice President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Joseph A. Venezia | Vice President | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2024-06-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005783834 | 2024-06-18 |
| Annual Report | 0005248321 | 2023-05-22 |
| Annual Report | 0004757367 | 2022-05-25 |
| Annual Report | 0004319637 | 2021-06-17 |
| Annual Report | 0003906316 | 2020-06-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0003767388 | 2020-02-05 |
| Annual Report | 0003502345 | 2019-05-03 |
| Annual Report | 0001924646 | 2018-05-09 |
| Annual Report | 0001924645 | 2017-05-13 |
| Annual Report | 0001924644 | 2016-05-27 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State
