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OOFOS, INC.

Company Details

Entity Name: OOFOS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Jul 2019 (5 years ago)
Document Number: F19000003621
FEI/EIN Number 45-2984104
Address: 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
Mail Address: 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
Place of Formation: DELAWARE

Agent

Name Role
INCORP SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Panaccione, Louis Chief Executive Officer 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184

Director

Name Role Address
Panaccione, Louis Director 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
BROWN, PAUL Director 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
HARRISON, MICHAEL Director 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
WOLFF, THOMAS Director 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
Davis, Timothy Director 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184
Legere, John Director 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184

Chairman

Name Role Address
Panaccione, Louis Chairman 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184

Secretary

Name Role Address
BROWN, PAUL Secretary 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184

Chief Financial Officer

Name Role Address
CARLO, THOMAS Chief Financial Officer 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184

Chief Operating Officer

Name Role Address
Mischler, David Chief Operating Officer 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184 No data
CHANGE OF MAILING ADDRESS 2023-04-28 350 GRANITE ST. SUITE 1102, BRAINTREE, MA 02184 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-30
Foreign Profit 2019-07-31

Date of last update: 16 Jan 2025

Sources: Florida Department of State