| Entity Name: | OSI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSI INVESTMENTS 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: | 01 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000066891 |
| FEI/EIN Number |
38-3890604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
| LOPEZ OSIRIS | Secretary | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
| LOPEZ OSIRIS | Treasurer | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
| LOPEZ OSIRIS | Director | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
| LOPEZ JORGE E | Agent | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
| LOPEZ JORGE E | President | 10400 SW STEPHANIE WAY, PORT ST. LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 10400 SW STEPHANIE WAY, APT 5-210, PORT ST. LUCIE, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 10400 SW STEPHANIE WAY, APT 5-210, PORT ST. LUCIE, FL 34987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 10400 SW STEPHANIE WAY, APT 5-210, PORT ST. LUCIE, FL 34987 | - |
| AMENDMENT | 2013-04-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
