Entity Name: | OSI DEFENSE SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 22 Jul 2003 (22 years ago) |
Date of dissolution: | 12 Aug 2014 (10 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Aug 2014 (10 years ago) |
Document Number: | L03000026778 |
FEI/EIN Number | 743100130 |
Address: | 12525 CHADRON AVE, HAWTHORNE, CA, 90250 |
Mail Address: | 12525 CHADRON AVE, HAWTHORNE, CA, 90250 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
CHOPRA DEEPAK | Chief Executive Officer | 12525 CHADRON AVE, HAWTHORNE, CA, 90250 |
Name | Role | Address |
---|---|---|
EDRICK ALAN | Chief Financial Officer | 12525 CHADRON AVE, HAWTHORNE, CA, 90250 |
Name | Role | Address |
---|---|---|
SZE VICTOR | Secretary | 12525 CHADRON AVE, HAWTHORNE, CA, 90250 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2014-08-12 | No data | No data |
REINSTATEMENT | 2010-08-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-08-17 | 12525 CHADRON AVE, HAWTHORNE, CA 90250 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-09-23 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-09 | 12525 CHADRON AVE, HAWTHORNE, CA 90250 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001821702 | TERMINATED | 1000000561606 | LEON | 2013-12-06 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA0021461 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2014-08-12 |
ANNUAL REPORT | 2014-03-18 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-03-18 |
REINSTATEMENT | 2010-08-17 |
ANNUAL REPORT | 2008-07-30 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-05-01 |
Reg. Agent Change | 2005-09-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State