| Entity Name: | OSI FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | P11000037058 |
| FEI/EIN Number | N/A |
| 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 |
|---|---|
| THE STRATEGIC COUNSEL LAW FIRM, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL, DAYAN K | President | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 |
| Name | Role | Address |
|---|---|---|
| PAUL, DAYAN K | Secretary | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 |
| Name | Role | Address |
|---|---|---|
| HUSAIN, RAY K | Director | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 |
| PAUL, DAYAN K | Director | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 |
| Name | Role | Address |
|---|---|---|
| PAUL, DAYAN K | Treasurer | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 |
| Name | Role | Address |
|---|---|---|
| HUSAIN, RAY K | Vice President | 10913 SAILBROOKE DRIVE, RIVERVIEW, FL 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-04-15 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
