| Entity Name: | OSI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSI, 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: |
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: | 23 Feb 2000 (25 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: | P00000019097 |
| FEI/EIN Number |
46-1251026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Pine Ave N, Oldsmar, FL, 34677, US |
| Mail Address: | 200 W. Monroe St, Chicago, IL, 60606, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Learned Andy Mr | Chief Financial Officer | 200 W. Monroe St, Chicago, IL, 60606 |
| Muscato Todd Mr | ID | 200 W. Monroe St, Chicago, IL, 60606 |
| Crick Paul Mr | Cont | 17858 SW Upper Boones Ferry Rd, Portland, OR, 97224 |
| Learned Andy | Agent | 200 Pine Ave N, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 200 Pine Ave N, Suite A, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 200 Pine Ave N, Suite A, Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | Learned, Andy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 200 Pine Ave N, Suite A, Oldsmar, FL 34677 | - |
| AMENDMENT AND NAME CHANGE | 2016-01-19 | OSI, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-28 |
| Amendment and Name Change | 2016-01-19 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
