| Entity Name: | OPEN SOURCE INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN SOURCE INVESTIGATIVE AGENCY, 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: | 10 Jan 2024 (a year ago) |
| Document Number: | P24000003308 |
| FEI/EIN Number |
991431480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DRIVE, SUITE 1508, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 100 BAYVIEW DRIVE, SUITE 1508, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JORGE JR. | President | 100 BAYVIEW DRIVE, SUITE 1508, SUNNY ISLES BEACH, FL, 33160 |
| REYES JORGE JR. | Agent | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-01-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
