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OSAIC FA, INC. - Florida Company Profile

Company Details

Entity Name: OSAIC FA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 1969 (56 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Jun 2024 (10 months ago)
Document Number: 822801
FEI/EIN Number 351151034

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1301 SOUTH HARRISON STREET, FORT WAYNE, IN, 46802, US
Mail Address: 1301 SOUTH HARRISON STREET, FORT WAYNE, IN, 46802, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
MCKENNA NINA Secretary 18700 N. HAYDEN RD, SCOTTSDALE, AZ, 85255
DIMONDA JOHN Director 18700 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85255
SCHMIDT DAVID Treasurer 18700 N. HAYDEN RD, SCOTTSDALE, AZ, 85255
HENIG ABBY ASSI 18700 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85255
CORNICK GREG Director 18700 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85255
SCHLUETER MATTHEW Executive 2300 WINDY RIDGE PARKWAY, ATLANTA, GA, 30339
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060574 SAGEMARK CONSULTING ACTIVE 2016-06-20 2026-12-31 - 1301 S. HARRISON STREET, FORT WAYNE, IN, 46802

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-06-28 OSAIC FA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 1301 SOUTH HARRISON STREET, FORT WAYNE, IN 46802 -
CHANGE OF MAILING ADDRESS 2021-01-04 1301 SOUTH HARRISON STREET, FORT WAYNE, IN 46802 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1997-07-09 LINCOLN FINANCIAL ADVISORS CORPORATION -
REGISTERED AGENT NAME CHANGED 1994-05-01 THE PRENTICE-HALL CORPORATION SYSTEM INC. -

Documents

Name Date
Amendment and Name Change 2024-06-28
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-04

Companies related by officers

MCKENNA NINA

ARBOR POINT ADVISORS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2024)
OSAIC FS, INC. - Active
Foreign Profit (1970 )
WOODBURY FINANCIAL SERVICES, INC. - Inactive
Foreign Profit (1992 - 2024)
OSAIC WEALTH, INC. - Active
Foreign Profit (1989 )
VISION2020 WEALTH MANAGEMENT CORP. - Active
Foreign Profit (2010 )
FSC SECURITIES CORPORATION - Active
Foreign Profit (1977 )
OSAIC SERVICES, INC. - Active
Foreign Profit (2004 )
OSAIC, INC. - Active
Foreign Profit (2016 )
F S C AGENCY, INC. - Inactive
Foreign Profit (1973 - 2021)

DIMONDA JOHN

OSAIC FS, INC. - Active
Foreign Profit (1970 )
OSAIC FS, INC. - Active
Foreign Profit (1970 )

SCHMIDT DAVID

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ANGLERS SEALCOATING & THERMOPLASTIC STRIPING, INC. - Inactive
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DAYAK KRATOM LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
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Florida Limited Liability Co. (2021 - 2022)
SPLASH CELLULAR INC. - Active
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LIFEWAVE, INC. - Active
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TDSMSM LLC - Inactive
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ZETA BETA TAMPA BAY ALUMNI ASSOCIATION CORP - Inactive
Domestic Non-Profit (2019 - 2021)
INVENTIVE SPIRITS INC. - Active
Foreign Profit (2024 )

HENIG ABBY

OSAIC FS, INC. - Active
Foreign Profit (1970 )

CORNICK GREG

OSAIC FS, INC. - Active
Foreign Profit (1970 )
OSAIC RIA, INC. - Active
Foreign Profit (2024 )

SCHLUETER MATTHEW

WOODBURY FINANCIAL SERVICES, INC. - Inactive
Foreign Profit (1992 - 2024)
OSAIC RIA, INC. - Active
Foreign Profit (2024 )
OSAIC RIA, INC. - Active
Foreign Profit (2024 )
VISION2020 WEALTH MANAGEMENT CORP. - Active
Foreign Profit (2010 )

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

HEATHER GLEN PARTNERS LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1992 - 1996)
ARBOR TRACE MANAGEMENT GROUP, INC. - Inactive
Domestic Profit (1990 - 1991)
POOLS, INC. - Inactive
Domestic Profit (1957 - 1961)
TRILATERAL INVESTMENTS, INC. - Inactive
Domestic Profit (1980 - 1981)
BEACON RESIDENTIAL MANAGEMENT LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1994 - 1999)
WEYEL USA, INC. - Inactive
Foreign Profit (1990 - 1993)
POLAROID CARIBBEAN CORPORATION - Inactive
Foreign Profit (1987 - 2003)
MARTINO ADVISORY SERVICES, INC. - Inactive
Foreign Profit (1996 - 1997)
HG MANAGEMENT I, LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1995 - 2004)
CONSOLIDATED AFFILIATES, INC. - Inactive
Foreign Profit (1993 - 2001)

Companies related by address

1301 SOUTH HARRISON STREET, FORT WAYNE, IN, 46802, US

LINCOLN FINANCIAL INSURANCE AGENCY INCORPORATED LFA, LIMITED LIABILITY COMPANY OSAIC FS, INC. FIRST PENN-PACIFIC LIFE INSURANCE COMPANY LINCOLN RETIREMENT SERVICES COMPANY, LLC THE LINCOLN NATIONAL LIFE INSURANCE COMPANY

1301 SOUTH HARRISON STREET, FORT WAYNE, IN, 46802, US

LINCOLN FINANCIAL INSURANCE AGENCY INCORPORATED LFA, LIMITED LIABILITY COMPANY OSAIC FS, INC. FIRST PENN-PACIFIC LIFE INSURANCE COMPANY LINCOLN RETIREMENT SERVICES COMPANY, LLC THE LINCOLN NATIONAL LIFE INSURANCE COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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