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OSI INVESTMENTS INC.

Company Details

Entity Name: OSI INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P12000066891
FEI/EIN Number 38-3890604
Address: 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987, US
Mail Address: 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ JORGE E Agent 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987

President

Name Role Address
LOPEZ JORGE E President 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987

Director

Name Role Address
LOPEZ JORGE E Director 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987
LOPEZ OSIRIS Director 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987

Secretary

Name Role Address
LOPEZ OSIRIS Secretary 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987

Treasurer

Name Role Address
LOPEZ OSIRIS Treasurer 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 10400 SW STEPHANIE WAY, APT 5-210, PORT ST. LUCIE, FL 34987 No data
CHANGE OF MAILING ADDRESS 2017-04-06 10400 SW STEPHANIE WAY, APT 5-210, PORT ST. LUCIE, FL 34987 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 10400 SW STEPHANIE WAY, APT 5-210, PORT ST. LUCIE, FL 34987 No data
AMENDMENT 2013-04-22 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-27
Amendment 2013-04-22
ANNUAL REPORT 2013-04-03
Domestic Profit 2012-08-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State