Entity Summary
ID Number: 000026005    
Summary for:  WORLD OMNI FINANCIAL CORP.
The exact name of the Foreign Corporation:   WORLD OMNI FINANCIAL CORP.
The name was changed from: WORLD OMNI LEASING, INC. on 01-26-1993
The fictitious name of: CenterOne Financial Services was filed on 05-22-2003
The fictitious name of: CenterOne Financial Services, a division of World Omni Financial Corp. was filed on 02-29-2000 and was abandoned on 11-10-2003
The fictitious name of: SOUTHEAST TOYOTA FINANCE was filed on 07-02-1996
The fictitious name of: WORLD OMNI LEASING, INC. was filed on 01-26-1993
Entity type:   Foreign Corporation
Identification Number: 000026005
Date of Qualification in Rhode Island:   08-02-1984 Effective Date:   08-02-1984
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 250 JIM MORAN BLVD.
City or Town, State, Zip, Country: DEERFIELD BEACH,   FL   33442   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNITED AGENT GROUP INC.
Address: 10 DORRANCE STREET #700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERBRYAN ROMANO 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VICE PRESIDENT, CORPORATE TAXESKIMBERLY M. MAGNER 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT TREASURERCLAUDE S. SIMON 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VICE PRESIDENTNICK FUNSCH 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT SECRETARYANDRE L. HALL 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT SECRETARYCAREN SNEAD WILLIAMS 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT TREASURERJOSEPH A. VENEZIA 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT SECRETARYPAULA PESCARU 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT TREASURERFRANK KEELING 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
PRESIDENT & DIRECTORCASEY L. GUNNELL JR.100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VICE PRESIDENTWILLIAM A. MCDANIEL IV150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
GROUP VPCHARLES GRUSZCZYNSKI 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
GENERAL COUNSEL AND SECRETARYNOAM SILVERMAN 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VICE PRESIDENTCHARLES M. EINHORN 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
DIRECTORRAVITHEJA ABBINENI 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
DIRECTORDANIEL M. CHAIT 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00005,0005,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State