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OS SOUTHERN, INC. - Florida Company Profile

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Company Details

Entity Name: OS SOUTHERN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
Mail Address: 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KADOW JOSEPH J Executive Vice President 2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State