| Entity Name: | OSSI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSSI CONSTRUCTION, 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: | 12 Mar 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 1994 (31 years ago) |
| Document Number: | J61440 |
| FEI/EIN Number |
592867730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2806 ROBERTS LAKE PLACE, TAMPA, FL, 33614, US |
| Mail Address: | 2806 ROBERTS LAKE PLACE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSI ROBERT TPreside | Agent | 2806 ROBERTS LAKE PLACE, TAMPA, FL, 33614 |
| OSSI, ROBERT | Director | 2806 ROBERTS LAKE PL, TAMPA, FL, 33614 |
| OSSI, ROBERT | President | 2806 ROBERTS LAKE PL, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000142950 | RESTORATION TECH GUYS | ACTIVE | 2024-11-22 | 2029-12-31 | - | RESTORATION TECH GUYS, LLC., 17308 POPPY FIELDS LN, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | OSSI, ROBERT T, President | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 2806 ROBERTS LAKE PLACE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 2806 ROBERTS LAKE PLACE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 2806 ROBERTS LAKE PLACE, TAMPA, FL 33614 | - |
| REINSTATEMENT | 1994-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002233756 | LAPSED | 09-SC-003482 | LEE COUNTY COURTHOUSE | 2009-09-25 | 2014-12-09 | $5,060.00 | TOMS CONCRETE INC., 3901 SOUTH ROAD, NORTH FORT MYERS, FL 33917 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LEILA CORPORATION OF ST. PETE, ETC., ET AL. VS FAREED OSSI, ET AL. | SC2017-2142 | 2017-12-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Susan J. Agia |
| Role | Petitioner |
| Status | Active |
| Name | Dr. Raymond Agai |
| Role | Petitioner |
| Status | Active |
| Name | THE LEILA CORPORATION OF ST. PETE |
| Role | Petitioner |
| Status | Active |
| Representations | ARNOLD DAVID LEVINE, ROBERT H. MACKENZIE |
| Name | Susan J. Agaia Living Trust |
| Role | Petitioner |
| Status | Active |
| Name | OSSI CONSTRUCTION, INC. |
| Role | Respondent |
| Status | Active |
| Name | OSSI CONSULTING ENGINEERS INC |
| Role | Respondent |
| Status | Active |
| Name | Fareed Ossi |
| Role | Respondent |
| Status | Active |
| Representations | HEATHER A. DEGRAVE, STUART JAY LEVINE |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-13 |
| Type | Disposition |
| Subtype | Mandamus Deny |
| Description | DISP-MANDAMUS DY ~ Because petitioners have failed to show a clear legal right to the relief requested, they are not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). |
| Docket Date | 2017-12-08 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-12-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-12-05 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | The Leila Corporation of St. Pete |
| View | View File |
| Docket Date | 2017-12-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 09-CA-004159 |
Parties
| Name | SUSAN J. AGIA LIVING TRUST |
| Role | Appellant |
| Status | Active |
| Name | SUSAN J. AGIA |
| Role | Appellant |
| Status | Active |
| Name | THE LEILA CORPORATION OF ST. P |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT H. MAC KENZIE, ESQ., ARNOLD D. LEVINE, ESQ. |
| Name | DR. RAYMOND AGIA |
| Role | Appellant |
| Status | Active |
| Name | FAREED OSSI |
| Role | Appellee |
| Status | Active |
| Representations | STUART JAY LEVINE, ESQ. |
| Name | OSSI CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | OSSI CONSULTING ENGINEERS INC |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-08-08 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2014-05-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response to petition for writ of prohibition |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-05-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ of petitioners to response of Honorable James Barton to petition for writ of prohibition |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-05-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ supplemental appendix to petition for writ of prohibition |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for writ of prohibition |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-05-15 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ to response to petition |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-05-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ of the Honorable James M. Barton, II to petition for writ of prohibition |
| Docket Date | 2014-05-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | prohibition response |
| Docket Date | 2014-04-29 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-04-29 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2014-04-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312516891 | 0420600 | 2008-08-12 | 827 SE 46TH LANE, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202740494 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-07-10 |
| Emphasis | L: FALL |
| Case Closed | 2008-12-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 206886277 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-07-01 |
| Emphasis | L: FALL |
| Case Closed | 2004-12-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2004-10-07 |
| Abatement Due Date | 2004-10-13 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-10-07 |
| Abatement Due Date | 2004-10-13 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F14 |
| Issuance Date | 2004-10-07 |
| Abatement Due Date | 2004-10-13 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-07-19 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2002-06-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2001-09-20 |
| Abatement Due Date | 2001-09-26 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2001-09-20 |
| Abatement Due Date | 2001-09-26 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2001-09-20 |
| Abatement Due Date | 2001-09-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2001-09-20 |
| Abatement Due Date | 2001-09-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2001-09-20 |
| Abatement Due Date | 2001-09-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-06-30 |
| Case Closed | 1989-07-20 |
Related Activity
| Type | Referral |
| Activity Nr | 901143099 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-07-10 |
| Abatement Due Date | 1989-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3891787404 | 2020-05-08 | 0455 | PPP | 2806 ROBERTS LAKE PL, TAMPA, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
