| Entity Name: | OSB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSB HOLDINGS, 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: | 26 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000038814 |
| FEI/EIN Number |
260185452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 STATE ROAD 434 - SUITE 255, LONGWOOD, FL, 32750, US |
| Mail Address: | 1855 STATE ROAD 434 - SUITE 255, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPORALLO MICHAEL | Director | 1855 STATE ROAD 434 SUITE 255, LONGWOOD, FL, 32750 |
| VESTAL MICHAEL | Director | 1855 STATE ROAD 434 SUITE 255, LONGWOOD, FL, 32750 |
| BEERS DEBORAH J | Secretary | 1855 STATE ROAD 434 SUITE 255, LONGWOOD, FL, 32750 |
| EDWARDS CRAIG R | Chief Executive Officer | 1855 STATE ROAD 434 SUITE 255, LONGWOOD, FL, 32750 |
| Vestal Mike | Agent | 1855 WEST STATE ROAD 434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | Vestal, Mike | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 1855 WEST STATE ROAD 434, SUITE 255, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 1855 STATE ROAD 434 - SUITE 255, LONGWOOD, FL 32750 | - |
| AMENDMENT AND NAME CHANGE | 2010-06-29 | OSB HOLDINGS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 1855 STATE ROAD 434 - SUITE 255, LONGWOOD, FL 32750 | - |
| AMENDMENT | 2009-12-16 | - | - |
| SHARE EXCHANGE | 2007-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| Off/Dir Resignation | 2021-06-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
