Data / Form D filings / WORLD OMNI FINANCIAL CORP
WORLD OMNI FINANCIAL CORP: Form D filings
WORLD OMNI FINANCIAL CORP, a financial services company in Deerfield Beach, FL, filed 3 Form D notices with the SEC between 2024 and 2025. The latest, on December 1, 2025, reports an offering of $2.00 billion with nothing sold yet.
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Company details from the filing
- Address
- 250 JIM MORAN BOULEVARD, Deerfield Beach, FL, 33442
- Phone
- (954) 429-2200
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Florida
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1004150
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 1, 2025 | New notice | $2,000,000,000 | $0 | $2,000,000,000 | 0 | Yet to occur | sec.gov |
| Jul 30, 2025 | Amendment | $2,000,000,000 | $219,622,784 | $1,780,377,216 | 178 | Jul 31, 2024 | sec.gov |
| Jul 31, 2024 | New notice | $2,000,000,000 | $0 | $2,000,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| RaviTheja L Abbineni | Director | |
| Daniel M Chait | Director | |
| Matthew L Hoole | Executive Officer | |
| Noam L Silverman | Executive Officer | |
| Bryan L Romano | Executive Officer | |
| Casey L Gunnell | Executive Officer, Director |
Other financial services companies in Florida that filed recently
- MATTERS CAPITAL VENTURES LLC $3.5 million · Oct 16, 2026
- Cahero Korva Holding LLC offering · Oct 14, 2026
- Cahero Nytra Holding LLC offering · Oct 14, 2026
- Movik Financial Services Inc. $325,000 · Oct 9, 2026
- Live Stream Technology Services Inc. $35.2 million · Aug 14, 2026
- Olympic Group Inc $10,000 · Aug 10, 2026
Every Form D from the week of Dec 1, 2025 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what WORLD OMNI FINANCIAL CORP reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.