| Entity Name: | OS CATHAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OS CATHAY, 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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 19 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2012 (13 years ago) |
| Document Number: | P03000086917 |
| FEI/EIN Number |
200147595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N. WEST SHORE BLVD.5TH FLOOR, LEGAL DEPT, TAMPA, FL, 33607 |
| Mail Address: | 2202 N. WEST SHORE BLVD.5TH FLOOR, LEGAL DEPT, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADOW JOSEPH J | Executive Vice President | 2202 N. WEST SHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Secretary | 2202 N. WEST SHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Chief Financial Officer | 2202 N WEST SHOE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Director | 2202 N WEST SHOE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Agent | 2202 N. WEST SHORE BLVD.5TH FLOOR, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 2202 N. WEST SHORE BLVD.5TH FLOOR, LEGAL DEPT, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2202 N. WEST SHORE BLVD.5TH FLOOR, LEGAL DEPT, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 2202 N. WEST SHORE BLVD.5TH FLOOR, LEGAL DEPT, TAMPA, FL 33607 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2007-04-20 | - | - |
| VOLUNTARY DISSOLUTION | 2007-04-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-19 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-04 |
| Revocation of Dissolution | 2007-04-20 |
| Voluntary Dissolution | 2007-04-03 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
