| Entity Name: | OS SOUTHERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OS SOUTHERN, 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 Mar 2000 (25 years ago) |
| Date of dissolution: | 14 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2007 (18 years ago) |
| Document Number: | P00000030057 |
| FEI/EIN Number |
593642687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| Mail Address: | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARLI PETER R | President | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| BARLI PETER R | Director | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Chief Executive Officer | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Director | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| MONGOMERY DIRK A | Director | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Secretary | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| KADOW JOSEPH J. | Agent | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| AVERY PAUL E | Chief Operating Officer | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| AVERY PAUL E | Director | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| MONGOMERY DIRK A | Chief Financial Officer | 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062826. CONVERSION NUMBER 900000066399 |
| AMENDMENT | 2005-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-07 | KADOW, JOSEPH J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-07 | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-29 |
| Amendment | 2005-07-19 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-02-21 |
| Reg. Agent Change | 2002-06-07 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-09 |
| Domestic Profit | 2000-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
