| Entity Name: | OPEN SYSTEMS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN SYSTEMS SOLUTIONS, 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: | 14 Oct 1993 (32 years ago) |
| Date of dissolution: | 30 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 1999 (26 years ago) |
| Document Number: | P93000071345 |
| FEI/EIN Number |
593199991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15950 BAY VISTA DRIVE, SUITE 235, CLEARWATER, FL, 34620, US |
| Mail Address: | 15950 BAY VISTA DRIVE, 235, CLEARWATER, FL, 34620, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOKES DAVID P | Secretary | 224 S 108 AVE, OMAHA, NE |
| KOSCHESKI BOBNBY G | President | 15950 BAY VISTA DR STE 235, CLEARWATER, FL |
| SHEPPARD J WADE | Vice President | 15950 BAY VISTA DR STE 235, CLEARWATER, FL |
| SHEPPARD J WADE | Director | 15950 BAY VISTA DR STE 235, CLEARWATER, FL |
| CAUTHEN KEITH A | Vice President | 15950 BAY VISTA DR STE 235, ST PETERSBURG, FL |
| CAUTHEN KEITH A | Treasurer | 15950 BAY VISTA DR STE 235, ST PETERSBURG, FL |
| KOSCHESKI BOBNBY G | Director | 15950 BAY VISTA DR STE 235, CLEARWATER, FL |
| CT CORPORATION SYSTEM | Agent | 122 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000043287. MERGER NUMBER 700000024427 |
| REGISTERED AGENT NAME CHANGED | 1999-04-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 122 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-07 | 15950 BAY VISTA DRIVE, SUITE 235, CLEARWATER, FL 34620 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-19 | 15950 BAY VISTA DRIVE, SUITE 235, CLEARWATER, FL 34620 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-08-30 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
