| Entity Name: | OSIG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSIG INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | P01000015138 |
| FEI/EIN Number |
593708009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 SE 12TH CT, OCALA, FL, 34471, US |
| Mail Address: | 1240 SE 12TH CT, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDEVEN HARVEY | Secretary | 1240 SE 12TH CT, OCALA, FL, 34471 |
| FABIAN, JR. JOHN E | President | 2631 SE 58TH AVENUE, OCALA, FL, 34471 |
| VANDEVEN HARVEY | Agent | 1240 SE 12TH CT, OCALA, FL, 34471 |
| VANDEVEN HARVEY | Vice President | 1240 SE 12TH CT, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 1240 SE 12TH CT, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 1240 SE 12TH CT, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | VANDEVEN, HARVEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 1240 SE 12TH CT, OCALA, FL 34471 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-05 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
