| Name: | WORLD OMNI FINANCIAL CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Aug 1984 (40 years ago) |
| Branch of: | WORLD OMNI FINANCIAL CORP., FLORIDA (Company Number G17306) |
| Identification Number: | 000026005 |
| Place of Formation: | FLORIDA |
| Principal Address: | 250 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA |
| Purpose: | RETAIL AND LEASE FINANCING FOR CONSUMERS |
| NAICS: | 522220 - Sales Financing |
| Fictitious names: |
CenterOne Financial Services (trading name, 2003-05-22 - ) CenterOne Financial Services, a division of World Omni Financial Corp. (trading name, 2000-02-29 - 2003-11-10) SOUTHEAST TOYOTA FINANCE (trading name, 1996-07-02 - ) WORLD OMNI LEASING, INC. (trading name, 1993-01-26 - ) |
| Historical names: |
WORLD OMNI LEASING, INC. |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| BRYAN ROMANO | TREASURER | 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY M. MAGNER | VICE PRESIDENT, CORPORATE TAXES | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| TODD Q. CLARKE | VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES GRUSZCZYNSKI | VICE PRESIDENT | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| NICK FUNSCH | VICE PRESIDENT | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| WILLIAM A. MCDANIEL IV | VICE PRESIDENT | 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| CLAUDE S. SIMON | ASSISTANT TREASURER | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| JOSEPH A. VENEZIA | ASSISTANT TREASURER | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| FRANK KEELING | ASSISTANT TREASURER | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. SHOPE | PRESIDENT & DIRECTOR | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| ANDRE L. HALL | ASSISTANT SECRETARY | 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| CAREN SNEAD WILLIAMS | ASSISTANT SECRETARY | 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| PAULA PESCARU | ASSISTANT SECRETARY | 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW HOOLE | VP, CFO & ASST TREASURER | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOLLIS | VP & ASSISTANT SECRETARY | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| CASEY L. GUNNELL JR. | GROUP VP | 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| RAVITHEJA ABBINENI | DIRECTOR | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| DANIEL M. CHAIT | DIRECTOR | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1993-01-26 | WORLD OMNI LEASING, INC. | WORLD OMNI FINANCIAL CORP. |
| Number | Name | File Date |
|---|---|---|
| 202453511890 | Annual Report | 2024-05-01 |
| 202333580550 | Annual Report | 2023-04-21 |
| 202215946270 | Annual Report | 2022-04-27 |
| 202191826690 | Annual Report | 2021-02-17 |
| 202035347910 | Annual Report | 2020-02-27 |
| 202033900720 | Statement of Change of Registered/Resident Agent | 2020-02-06 |
| 201985201130 | Annual Report | 2019-01-26 |
| 201858021870 | Annual Report | 2018-02-10 |
| 201731012700 | Annual Report | 2017-01-28 |
| 201692655620 | Annual Report | 2016-02-18 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
