| Entity Name: | OSI (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSI (USA) 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 06 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2013 (12 years ago) |
| Document Number: | P04000058172 |
| FEI/EIN Number |
200984094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| Mail Address: | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL DAYAN K | President | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| HUSAIN RAY K | Vice President | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| PAUL DAYAN K | Treasurer | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| PAUL DAYAN K | Secretary | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| RILEY STEVEN PESQ. | Agent | 4805 WEST LAUREL, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-18 | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-18 | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-06 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
