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OSSI & LASSOW, INC. - Florida Company Profile

Company Details

Entity Name: OSSI & LASSOW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSSI & LASSOW, 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: 03 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2022 (3 years ago)
Document Number: P03000123814
FEI/EIN Number 200362725

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

Address: 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL, 32082
Mail Address: 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMA BASSAM A President 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL, 32082
TOMA BASSAM A Treasurer 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL, 32082
TOMA BASSAM A Director 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL, 32082
TOMA BASSAM Agent 840 A1A N, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2025-01-01 840 A1A NORTH, SUITE 320, PONTE VEDRA BEACH, FL 32082 -
REINSTATEMENT 2022-05-02 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 840 A1A N, SUITE 320, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2022-05-02 TOMA, BASSAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2003-12-04 OSSI & LASSOW, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-05-02
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6370388505 2021-03-03 0491 PPS 481 S Mill View Way, Ponte Vedra Beach, FL, 32082-5106
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3541
Loan Approval Amount (current) 3541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-5106
Project Congressional District FL-05
Number of Employees 2
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3556.43
Forgiveness Paid Date 2021-08-11
4405537410 2020-05-09 0491 PPP 481 S MILL VIEW WAY, PONTE VEDRA BEACH, FL, 32082-5106
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3541
Loan Approval Amount (current) 3541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-5106
Project Congressional District FL-05
Number of Employees 2
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3570.49
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State