| Entity Name: | OPEN SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN SYSTEMS INTEGRATION, 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: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000020696 |
| FEI/EIN Number |
593174248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S HOOVER BLVD., SUITE 205, TAMPA, FL, 33609, US |
| Mail Address: | 200 S HOOVER BLVD., SUITE 205, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRIOTT RICHARD A | President | 2601 HERON LANE NORTH, CLEARWATER, FL |
| MILLER SHIELA | Director | 4905 W LAUREL STREET, STE 200, TAMPA, FL |
| MILLER RONALD L | Director | 4905 W LAUREL ST, #200, TAMPA, FL |
| MILVAIN B M | Vice President | 4905 W LAUREL ST, STE 200, TAMPA, FL |
| MILVAIN B M | Director | 4905 W LAUREL ST, STE 200, TAMPA, FL |
| MILVAIN B M | Agent | 200 S HOOVER BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 200 S HOOVER BLVD., # 205, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 200 S HOOVER BLVD., SUITE 205, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 200 S HOOVER BLVD., SUITE 205, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-26 | MILVAIN, B M | - |
| AMENDMENT | 1995-05-18 | - | - |
| REINSTATEMENT | 1995-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-07-21 | OPEN SYSTEMS INTEGRATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-10-26 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
