| Entity Name: | OSI HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSI HEALTH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 13 Feb 2025 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Feb 2025 (2 months ago) |
| Document Number: | P15000041522 |
| FEI/EIN Number |
47-4747241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 W. EAU GALLIE BLVD, STE. 210B, MELBOURNE, FL, 32935, US |
| Mail Address: | 2290 W. EAU GALLIE BLVD, STE. 210B, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAKER JAMES L | President | 2290 W. Eau Gallie Blvd, Melbourne, FL, 32935 |
| Dowdell Brian Dr. | Vice President | 2290 W. EAU GALLIE BLVD, MELBOURNE, FL, 32935 |
| Eaker Wendell B | Secretary | 2290 W. EAU GALLIE BLVD, MELBOURNE, FL, 32935 |
| Harris Paulle-Ann | Vice President | 2290 W. EAU GALLIE BLVD, MELBOURNE, FL, 32935 |
| harris paulle-ann | Agent | 2290 W. EAU GALLIE BLVD., MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2022-02-04 | OSI HEALTH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | harris, paulle-ann | - |
| CHANGE OF MAILING ADDRESS | 2021-08-17 | 2290 W. EAU GALLIE BLVD, STE. 210B, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-17 | 2290 W. EAU GALLIE BLVD., STE. 210B, MELBOURNE, FL 32935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 2290 W. EAU GALLIE BLVD, STE. 210B, MELBOURNE, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-07 |
| Amendment and Name Change | 2022-02-04 |
| ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1566147310 | 2020-04-28 | 0455 | PPP | 2290 West Eau Gallie Boulevard, Melbourne, FL, 32935-3133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
