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Omni Financial Services Inc
12610 New Brittany Blvd
Phone: (239) 939-4455p:239 939-4455 FORT MYERS, FL  33907  United States Ticker: OFSI OFSI
Business Summary
OMNI Financial Services, Inc. is a financial services company. The Company is engaged in offering a range of financial products and services. It provides solutions to assist individuals, professionals, and business owners. The Company offers a range of services, including personal financial services, wealth management, business solutions, business continuation strategies, and asset protection. Its personal financial planning services include personal financial planning and retirement preparation. Its wealth management services include assessing risk tolerance, designing asset allocation strategies, and evaluating investment strategies. The Company's business solutions include employee growth and retention plans, key executive benefits, and asset management. Its business continuation/exit strategies include business valuations, buy/sell agreements, and funding strategies. It offers asset protection plans for physicians, business owners, or owners of rental real estate.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/200712/31/2006YesYes---

Industries
SIC Code Description
6021 National commercial banks
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Stephen M.Klein 58 1/1/1992
Chief Financial Officer, Executive Vice President Thomas J.Flournoy 59 7/23/2008 7/23/2008
President of the Bank ConstancePerrine 48 4/10/2008 5/1/2006
5 additional Officers and Directors records available in full report.

Business Names
Business Name
OFSI
Omni Financial Services, Inc.
Omni National Bank
Omni Statutory Trust II
Omni Statutory Trust III
Omni Statutory Trust IV

General Information
Number of Employees: 180 (As of 3/1/2007)
Outstanding Shares: 11,113,148 (As of 10/31/2007)
Shareholders: 750
Stock Exchange: OTC
Federal Tax Id: 581990666
Fax Number: (239) 275-8560


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Tuesday, August 29, 2023