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OIS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: OIS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OIS 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: 20 Dec 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P12000103310
FEI/EIN Number 38-3335833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1420 CHAMBER DRIVE, BARTOW, FL, 33830
Mail Address: 214 S. Park Avenue, 2nd Floor, Ste. B, Winter Park, FL, 32789, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSURED COMPLIANCE SERVICES, LLC Agent -
KNAAK ROGER E Director 1420 CHAMBER DRIVE, BARTOW, FL, 33830
KNAAK ROGER E Chief Operating Officer 1420 CHAMBER DRIVE, BARTOW, FL, 33830
KNAAK ERIC D Director 1420 CHAMBER DRIVE, BARTOW, FL, 33830
KNAAK ERIC D Secretary 1420 CHAMBER DRIVE, BARTOW, FL, 33830
KNAAK ERIC D Treasurer 1420 CHAMBER DRIVE, BARTOW, FL, 33830
KNAAK KEVIN A Director 1420 CHAMBER DRIVE, BARTOW, FL, 33830
KNAAK KEVIN A Vice President 1420 CHAMBER DRIVE, BARTOW, FL, 33830
MAWHINNEY CHRISTOPHER M Director 1420 CHAMBER DRIVE, BARTOW, FL, 33830
MAWHINNEY CHRISTOPHER M President 1420 CHAMBER DRIVE, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2017-03-30 OIS HOLDINGS, INC. -
CHANGE OF MAILING ADDRESS 2015-04-07 1420 CHAMBER DRIVE, BARTOW, FL 33830 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 214 S. Park Avenue, 2nd Floor, Ste. B, Winter Park, FL 32789 -
MERGER 2013-01-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000128233

Documents

Name Date
Reg. Agent Resignation 2023-10-09
ANNUAL REPORT 2017-04-12
Name Change 2017-03-30
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
Merger 2013-01-02
Domestic Profit 2012-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State