| Entity Name: | OSI LASER DIODE, 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 15 Jan 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | F17000000226 |
| FEI/EIN Number |
27-5104529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, US |
| Address: | 4 OLSEN AVENUE, EDISON, NJ, 08820, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALL ROLLIN | Chairman | 4 OLSEN AVENUE, EDISON, NJ, 08820 |
| BALL ROLLIN | President | 4 OLSEN AVENUE, EDISON, NJ, 08820 |
| OKAWA CARY | Director | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
| OKAWA CARY | Treasurer | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
| MANSOURI MANOOCHER | Director | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
| SZE VICTOR | Secretary | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 4 OLSEN AVENUE, EDISON, NJ 08820 | - |
| REGISTERED AGENT CHANGED | 2025-01-15 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2025-01-15 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2022-01-26 |
| Reg. Agent Change | 2021-08-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
