World Omni Financial Corp.

LEI RDGRKOOQHFE1KOSN1S60

WORLD OMNI LEASING, INC.

Legal Address


C/O CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION US-FL US 33324

Headquarters Address


190 Jim Moran Boulevard
Deerfield Beach US-FL US 33442


L E I
RDGRKOOQHFE1KOSN1S60
Legal Name
WORLD OMNI FINANCIAL CORP.
Other Name 1
WORLD OMNI LEASING, INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000603
Authority Authority I D
G17306
Legal Jurisdiction
US-FL
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CORPORATION
Status
ACTIVE
Initial Date
2012-11-26 16:20:00
Last Update Date
2019-12-01 03:41:00
Status
ISSUED
Next Renewal Date
2020-11-20 19:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000603
Validation Authority Validation Authority I D
G17306

Subsidiaries and Parent Companies

Business Entity Relationship

Active

World Omni Financial Corp. is directly consolidated by Jm Family Enterprises, Inc.

Relationship Start Node Node I D
RDGRKOOQHFE1KOSN1S60 [WORLD OMNI FINANCIAL CORP.]
Relationship End Node Node I D
549300XL6A5I5G7HDA76 [JM FAMILY ENTERPRISES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-26 16:20:00
Registration Last Update Date
2019-11-30 22:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Wofco Funding Corp. is directly consolidated by World Omni Financial Corp.

Relationship Start Node Node I D
ZXVOU21SIN3HE96OEI11 [WOFCO FUNDING CORP.]
Relationship End Node Node I D
RDGRKOOQHFE1KOSN1S60 [WORLD OMNI FINANCIAL CORP.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-11-26 16:25:00
Registration Last Update Date
2018-03-24 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-11 14:05:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

World Omni Financial Corp. is ultimately consolidated by Jm Family Enterprises, Inc.

Relationship Start Node Node I D
RDGRKOOQHFE1KOSN1S60 [WORLD OMNI FINANCIAL CORP.]
Relationship End Node Node I D
549300XL6A5I5G7HDA76 [JM FAMILY ENTERPRISES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-26 16:20:00
Registration Last Update Date
2019-11-30 22:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard



© 2019 LEI.report
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |