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 |
Name | Role | Address |
---|---|---|
LOPEZ JORGE E | Agent | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
Name | Role | Address |
---|---|---|
LOPEZ JORGE E | President | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
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 |
Name | Role | Address |
---|---|---|
LOPEZ OSIRIS | Secretary | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
Name | Role | Address |
---|---|---|
LOPEZ OSIRIS | Treasurer | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
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 |
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