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WORLD OMNI FINANCIAL CORP.

Branch

Company Details

Name: WORLD OMNI FINANCIAL CORP.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Aug 1984 (41 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
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.

Industry & Business Activity

NAICS

522220 Sales Financing

This industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau

Companies doing Sales financing

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
BRYAN ROMANO TREASURER 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

VICE PRESIDENT, CORPORATE TAXES

Name Role Address
KIMBERLY M. MAGNER VICE PRESIDENT, CORPORATE TAXES 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY

Name Role Address
TODD Q. CLARKE VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

ASSISTANT TREASURER

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

VICE PRESIDENT

Name Role Address
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
CHARLES GRUSZCZYNSKI VICE PRESIDENT 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

PRESIDENT & DIRECTOR

Name Role Address
WILLIAM J. SHOPE PRESIDENT & DIRECTOR 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

ASSISTANT SECRETARY

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

VP, CFO & ASST TREASURER

Name Role Address
MATTHEW HOOLE VP, CFO & ASST TREASURER 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

VP & ASSISTANT SECRETARY

Name Role Address
MICHAEL HOLLIS VP & ASSISTANT SECRETARY 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

GROUP VP

Name Role Address
CASEY L. GUNNELL JR. GROUP VP 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 1993-01-26 WORLD OMNI LEASING, INC. WORLD OMNI FINANCIAL CORP.

Filings

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

Related by officers

UNITED AGENT GROUP INC.

THE BABCOCK & WILCOX COMPANY Bechtel Corporation BECHTEL POWER CORPORATION BRINK'S, INCORPORATED BRUNSWICK CORPORATION Carrier Corporation American Premier Underwriters, Inc. BAE Systems Technology Solutions & Services Inc. KAMAN INDUSTRIAL TECHNOLOGIES CORPORATION ROLLINS, INC.

BRYAN ROMANO

Fidelity Warranty Services, Inc. JIM MORAN & ASSOCIATES, INC. Century Warranty Services, Inc. Fidelity Insurance Agency, Inc.

KIMBERLY M. MAGNER

Fidelity Warranty Services, Inc. JIM MORAN & ASSOCIATES, INC. Century Warranty Services, Inc. Fidelity Insurance Agency, Inc.

CLAUDE S. SIMON

JIM MORAN & ASSOCIATES, INC.

CAREN SNEAD WILLIAMS

Fidelity Warranty Services, Inc. JIM MORAN & ASSOCIATES, INC. Century Warranty Services, Inc. Fidelity Insurance Agency, Inc.

MICHAEL HOLLIS

JIM MORAN & ASSOCIATES, INC.

JOSEPH A. VENEZIA

JIM MORAN & ASSOCIATES, INC.

PAULA PESCARU

JIM MORAN & ASSOCIATES, INC.

FRANK KEELING

JIM MORAN & ASSOCIATES, INC.

RAVITHEJA ABBINENI

Fidelity Warranty Services, Inc. JIM MORAN & ASSOCIATES, INC. Century Warranty Services, Inc. Fidelity Insurance Agency, Inc.

DANIEL M. CHAIT

Fidelity Warranty Services, Inc. JIM MORAN & ASSOCIATES, INC. Century Warranty Services, Inc. Fidelity Insurance Agency, Inc.

Related by address

No related companies by address

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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