| 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 |
| 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 |
| 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 |
| 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
