| Entity Name: | OS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OS REALTY, 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: | 11 Sep 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: | P00000085700 |
| FEI/EIN Number |
593671409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| Mail Address: | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OS REALTY, INC., ALABAMA | 000-936-065 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| KADOW JOSEPH J | Executive Vice President | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Secretary | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Chief Financial Officer | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Director | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| AVERY PAUL E | Chief Operating Officer | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| AVERY PAUL E | Director | 2202 WESTSHORE BLVD, 5TH FL, TAMPA, FL, 33607 |
| RENNINGER RICHARD | Vice President | 2202 N WEST SHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Chief Executive Officer | 2202 N WEST SHORE BLVD, 5TH FLOOR, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Director | 2202 N WEST SHORE BLVD, 5TH FLOOR, TAMPA, FL, 33607 |
| BREMER KAREN J | Vice President | 2202 N WEST SHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062827. CONVERSION NUMBER 100000066401 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000164478 | TERMINATED | 1000000050020 | 9255 3494 | 2007-05-14 | 2027-05-30 | $ 1,143.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-09 |
| Domestic Profit | 2000-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
