| Entity Name: | OFFICE OF SPECIAL INVESTIGATIONS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFICE OF SPECIAL INVESTIGATIONS, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jul 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | G48828 |
| FEI/EIN Number |
592317394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5470 EAST BUSCH BLVD SUITE 509, TAMPA, FL, 33617 |
| Mail Address: | 5470 EAST BUSCH BLVD SUITE 509, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANN, MICHAEL W. | President | 5470 E BUSCH BLVD STE 509, TEMPLE TERRACE, FL, 33617 |
| MANN, MICHAEL W. | Vice President | 5470 E BUSCH BLVD STE 509, TEMPLE TERRACE, FL, 33617 |
| MANN, MICHAEL W. | Director | 5470 E BUSCH BLVD STE 509, TEMPLE TERRACE, FL, 33617 |
| FRITZ, JOSEPH R., ESQ. | Agent | 4204 NORTH NEBRASKA AVENUE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-28 | 5470 EAST BUSCH BLVD SUITE 509, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-28 | 5470 EAST BUSCH BLVD SUITE 509, TAMPA, FL 33617 | - |
| NAME CHANGE AMENDMENT | 1990-05-11 | OFFICE OF SPECIAL INVESTIGATIONS, INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
