| Entity Name: | OSAIC FS, 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: | 26 Mar 1970 (55 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Aug 2024 (7 months ago) |
| Document Number: | 824285 |
| FEI/EIN Number |
020275490
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: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| MCKENNA NINA | Secretary | 18700 N HAYDEN ROAD, SCOTTSDALE, AZ, 85255 |
| DIMONDA JOHN | Director | 18700 N HAYDEN RD, SCOTTSDALE, AZ, 85255 |
| DIMONDA JOHN | President | 18700 N HAYDEN RD, SCOTTSDALE, AZ, 85255 |
| SCHMIDT DAVID | Treasurer | 18700 N HAYDEN RD, SCOTTSDALE, AZ, 85255 |
| HENIG ABBY | ASSI | 18700 N HAYDEN RD, SCOTTSDALE, AZ, 85255 |
| CORNICK GREG | Director | 18700 N HAYDEN RD, SCOTTSDALE, AZ, 85255 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-08-01 | OSAIC FS, 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 | 2012-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2008-07-02 | LINCOLN FINANCIAL SECURITIES CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-11 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1997-12-16 | JEFFERSON PILOT SECURITIES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1980-07-17 | CHUBB SECURITIES CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000597830 | TERMINATED | 1000000611800 | LEON | 2014-04-21 | 2034-05-09 | $ 457.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000505940 | TERMINATED | 1000000603771 | LEON | 2014-04-03 | 2034-05-01 | $ 2,239.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000759374 | TERMINATED | 1000000488478 | LEON | 2013-04-12 | 2033-04-17 | $ 333.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-08-01 |
| 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 | 2016-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
