OS FLORIDA, INC. - Florida Company Profile
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| Entity Name: | OS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1986 (39 years ago) |
| Date of dissolution: | 28 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2007 (18 years ago) |
| Document Number: | J41907 |
| FEI/EIN Number | 592795446 |
| Address: | 51 W 52ND STREET, NEW YORK, NY, 10019, US |
| Mail Address: | C/O ADRIENNE HARRINGTON, 51 W 52ND STREET, NEW YORK, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS FREDRIC G | Director | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| IANNIELLO JOSEPH R | Director | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| IANNIELLO JOSEPH R | Treasurer | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| STRAKA ANGELINE C | Vice President | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| STRAKA ANGELINE C | Secretary | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| HALLER JOANN J | Assistant Secretary | 11 STANWIX STREET, PITTSBURGH, PA, 15222 |
| BRISKMAN LOUIS J | Director | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| BRISKMAN LOUIS J | Vice President | 51 W 52ND STREET, NEW YORK, NY, 10019 |
| KELLY WALLY C | President | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174 |
| KELLY WALLY C | Chief Executive Officer | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000001683. MERGER NUMBER 900000071079 |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 51 W 52ND STREET, NEW YORK, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 51 W 52ND STREET, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | THE PRENTICE HALL CORP SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER NAME CHANGE | 1998-05-19 | OS FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1998-05-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000018175 |
| CORPORATE MERGER | 1995-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000008867 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-06-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State