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Corporation · Florida registry

OMNIPLAN, INCORPORATED

Corp. in Location not reported, Florida · Document #858379 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

OMNIPLAN, INCORPORATED is an active Florida foreign profit corporation filed on November 7, 1983 (document 858379). Its registered agent is REGISTERED AGENT SOLUTIONS, INC.. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
November 7, 1983Reported filing date
Document number
858379
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 75201
Registered agent
REGISTERED AGENT SOLUTIONS, INC.
Last annual report year
2026
FEI/EIN
75-1320079
Home state
Texas
Address
1845 WOODALL RODGERS FREEWAY, SUITE 1600, DALLAS, TX, 75201

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Pres
HOUSEWRIGHT JAMES T
Dire
Hampton John G
Secr
John Kristin K
Trea
Crawford Benjamin FIII
Dire
Hellinghausen D. Michael T
Pres
HOUSEWRIGHT JAMES T
Dire
Hampton John G
Secr
John Kristin K
Trea
Crawford Benjamin FIII
Dire
Hellinghausen D. Michael T

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
858379
Status
Active
Home Jurisdiction
TX

Names

Legal
OMNIPLAN, INCORPORATED

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
1845 WOODALL RODGERS FREEWAY
Principal · Street 2
SUITE 1600
Principal · City
Dallas
Principal · Region
TX
Principal · Postal Code
75201
Principal · Country
US
Mailing · Street 1
1845 WOODALL RODGERS FREEWAY
Mailing · Street 2
SUITE 1600
Mailing · City
Dallas
Mailing · Region
TX
Mailing · Postal Code
75201
Mailing · Country
US
Registered Agent · Street 1
1200 SOUTH PINE ISLAND ROAD
Registered Agent · City
Plantation
Registered Agent · Region
FL
Registered Agent · Postal Code
33324
Officer 1 · Street 1
1845 WOODALL RODGERS FREEWAY, SUITE 1600
Officer 1 · City
Dallas
Officer 1 · Region
TX
Officer 1 · Postal Code
75201
Officer 2 · Street 1
1845 WOODALL RODGERS FREEWAY
Officer 2 · City
Dallas
Officer 2 · Region
TX
Officer 2 · Postal Code
75201
Officer 3 · Street 1
1845 Woodall Rodgers Frwy
Officer 3 · City
Dallas
Officer 3 · Region
TX
Officer 3 · Postal Code
75201
Officer 4 · Street 1
1845 WOODALL RODGERS FREEWAY
Officer 4 · City
Dallas
Officer 4 · Region
TX
Officer 4 · Postal Code
75201
Officer 5 · Street 1
1845 WOODALL RODGERS FREEWAY
Officer 5 · City
Dallas
Officer 5 · Region
TX
Officer 5 · Postal Code
75201
Officer 6 · Street 1
1845 WOODALL RODGERS FREEWAY
Officer 6 · City
Dallas
Officer 6 · Region
TX
Officer 6 · Postal Code
75201

Dates

Registration
1983-11-07
Last Filing
2011-08-05

Identifiers

Fei
75-1320079

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-03-11
2 · Year
2026
2 · Filed At
2026-03-11
3 · Year
2025
3 · Filed At
2025-03-13

Parties

Registered Agent · Name
REGISTERED AGENT SOLUTIONS, INC.
Registered Agent · Kind
Organization
Officer 1 · Role
Pres
Officer 1 · Kind
Person
Officer 1 · Name
HOUSEWRIGHT JAMES T
Officer 2 · Role
Dire
Officer 2 · Kind
Person
Officer 2 · Name
Buckley Amanda
Officer 3 · Role
Dire
Officer 3 · Kind
Person
Officer 3 · Name
Hampton John G
Officer 4 · Role
Secr
Officer 4 · Kind
Person
Officer 4 · Name
John Kristin K
Officer 5 · Role
Trea
Officer 5 · Kind
Person
Officer 5 · Name
Crawford Benjamin FIII
Officer 6 · Role
Dire
Officer 6 · Kind
Person
Officer 6 · Name
Hellinghausen D. Michael T

Additional reported values

Other reported details

Doc number
858379
Status code
A
Filing type
FORP
Principal postal code
75201
Formation date
11071983
Fei number
751320079
Last transaction date
08052011
Formation jurisdiction
TX
Report year 1
2026
Report date 1
03112026
Report year 2
2026
Report date 2
03112026
Report year 3
2025
Report date 3
03132025

Names and reported roles

Company name
OMNIPLAN, INCORPORATED

Addresses and locations

Principal address 1
1845 WOODALL RODGERS FREEWAY
Principal address 2
SUITE 1600
Principal city
DALLAS
Principal state
TX
Principal country
US

Mailing information

Mailing address 1
1845 WOODALL RODGERS FREEWAY
Mailing address 2
SUITE 1600
Mailing city
DALLAS
Mailing state
TX
Mailing postal code
75201
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
Pres
Officer 1 type
P
Officer 1 name
HOUSEWRIGHT JAMES T
Officer 1 address
1845 WOODALL RODGERS FREEWAY, SUITE 1600
Officer 1 city
DALLAS
Officer 1 state
TX
Officer 1 postal code
75201
Officer 2 title
Dire
Officer 2 type
P
Officer 2 name
Buckley Amanda
Officer 2 address
1845 WOODALL RODGERS FREEWAY
Officer 2 city
DALLAS
Officer 2 state
TX
Officer 2 postal code
75201
Officer 3 title
Dire
Officer 3 type
P
Officer 3 name
Hampton John G
Officer 3 address
1845 Woodall Rodgers Frwy
Officer 3 city
Dallas
Officer 3 state
TX
Officer 3 postal code
75201
Officer 4 title
Secr
Officer 4 type
P
Officer 4 name
John Kristin K
Officer 4 address
1845 WOODALL RODGERS FREEWAY
Officer 4 city
DALLAS
Officer 4 state
TX
Officer 4 postal code
75201
Officer 5 title
Trea
Officer 5 type
P
Officer 5 name
Crawford Benjamin FIII
Officer 5 address
1845 WOODALL RODGERS FREEWAY
Officer 5 city
DALLAS
Officer 5 state
TX
Officer 5 postal code
75201
Officer 6 title
Dire
Officer 6 type
P
Officer 6 name
Hellinghausen D. Michael T
Officer 6 address
1845 WOODALL RODGERS FREEWAY
Officer 6 city
DALLAS
Officer 6 state
TX
Officer 6 postal code
75201

Registered agent information

Agent name
REGISTERED AGENT SOLUTIONS, INC.
Agent type
C
Agent address
1200 SOUTH PINE ISLAND ROAD
Registered agent city
PLANTATION
Registered agent state
FL
Agent postal code
33324

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19797276
Slug
omniplan-incorporated-858379
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
858379
Filed on
1983-11-07
Status
Active
Is active
1
Domicile
TX
Principals
[{"r":"Pres","n":"HOUSEWRIGHT JAMES T"},{"r":"Dire","n":"Buckley Amanda"},{"r":"Dire","n":"Hampton John G"},{"r":"Secr","n":"John Kristin K"},{"r":"Trea","n":"Crawford Benjamin FIII"},{"r":"Dire","n":"Hellinghausen D. Michael T"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
1845 WOODALL RODGERS FREEWAY, SUITE 1600, DALLAS, TX, 75201
Zip
75201
Location state
TX

Names and reported roles

Name
OMNIPLAN, INCORPORATED
City name
Location not reported

Registered agent information

Agent name
REGISTERED AGENT SOLUTIONS, INC.
Agent address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Correct or remove this record.

Same registered agent

REGISTERED AGENT SOLUTIONS, INC.

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All filings reporting this name

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