| Entity Name: | OES SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OES SYSTEMS, INC. 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: |
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: | 07 Mar 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 May 1993 (32 years ago) |
| Document Number: | J03071 |
| FEI/EIN Number |
592659040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 Seminary Woods Place, Louisville, KY, 40241, US |
| Mail Address: | 6600 Seminary Woods Place, Louisville, KY, 40241, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ YORAM TRUSTEE | President | 6600 Seminary Woods Pl, Louisville, KY, 40241 |
| KATZ RON | Vice President | 12927 SW 103 PL, Miami, FL, 33176 |
| KATZ RON | Agent | 12927 SW 103 PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 6600 Seminary Woods Place, UNIT 1008, Louisville, KY 40241 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 6600 Seminary Woods Place, UNIT 1008, Louisville, KY 40241 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | KATZ, RON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-19 | 12927 SW 103 PL, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1993-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-18 | OES SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
