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OSIG INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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