| Entity Name: | OFF-SITE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFF-SITE 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: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Feb 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Feb 1997 (28 years ago) |
| Document Number: | P94000029473 |
| FEI/EIN Number |
593239401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 W BROADWAY ST, SUITE 220, OVIEDO, FL, 32765, US |
| Mail Address: | 1750 W BROADWAY ST, SUITE 220, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK FRANK E | Director | 128 DANIEL DR, HUNTSVILLE, AL |
| SEWARD DOUGLAS P | Director | 1750 W BROADWAY SUITE 220, OVIEDO, FL |
| CALVELLO ROCCO E | Director | 1750 W BROADWAY SUITE 220, OVIEDO, FL |
| SEWARD DOUGLAS P | Agent | 1750 W BROADWAY, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-02-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000000852. CORPORATE MERGER NUMBER 900000012799 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 1750 W BROADWAY ST, SUITE 220, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 1750 W BROADWAY ST, SUITE 220, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | SEWARD, DOUGLAS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 1750 W BROADWAY, SUITE 220, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-02-25 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
