| Entity Name: | OPTICAL SURVEILLANCE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTICAL SURVEILLANCE INTERNATIONAL, 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: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000147018 |
| FEI/EIN Number |
830393548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 HOLCOMB WOODS PKWY, STE 444 BLDG 400, ROSWELL, GA, 30076, US |
| Mail Address: | 1000 HOLCOMB WOODS PKWY, SUITE 444, BLDG 400, ROSWELL, GA, 30076, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONALD M. GACHE, P.A. | Agent | - |
| PELLERIN JEAN MARC | President | ONE NORTH CLEMATIS STREET #500, WEST PALM BEACH, FL, 33401 |
| PELLERIN JEAN MARC | Director | ONE NORTH CLEMATIS STREET #500, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1000 HOLCOMB WOODS PKWY, STE 444 BLDG 400, ROSWELL, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 1000 HOLCOMB WOODS PKWY, STE 444 BLDG 400, ROSWELL, GA 30076 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000045160 | TERMINATED | 1000000568107 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-01-29 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-10-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-10-17 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-12-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
