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OSI INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: OSI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSI 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: 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: 27 Mar 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000033405
FEI/EIN Number 010650116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7508 PEMBROKE RD, MIRAMAR, FL, 33023
Mail Address: 7508 PEMBROKE RD, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVIGNY PATRICK L Director 7508 PEMBROKE RD, MIRAMAR, FL, 33023
SEVIGNY PATRICK L President 7508 PEMBROKE RD, MIRAMAR, FL, 33023
KESSLER JOSH Director 5971 SW 37 TERR, FT LAUDERDALE, FL, 33312
KESSLER JOSH Vice President 5971 SW 37 TERR, FT LAUDERDALE, FL, 33312
SEVIGNY PATRICK Agent 7508 PEMBROKE RD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2005-10-19 7508 PEMBROKE RD, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2005-10-19 7508 PEMBROKE RD, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2005-10-19 SEVIGNY, PATRICK -
CHANGE OF PRINCIPAL ADDRESS 2005-10-19 7508 PEMBROKE RD, MIRAMAR, FL 33023 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2005-05-16 OSI INVESTMENTS, INC. -

Documents

Name Date
REINSTATEMENT 2005-10-19
Name Change 2005-05-16
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-04-07
Domestic Profit 2002-03-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State