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OCEANSIDE MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OCEANSIDE MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANSIDE MORTGAGE SERVICES, 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: 11 Sep 1995 (30 years ago)
Date of dissolution: 15 Feb 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Feb 2000 (25 years ago)
Document Number: P95000071009
FEI/EIN Number 593339464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 118 CLEARWATER LARGO RD SO, LARGO, FL, 33770, US
Mail Address: 114 CLEARWATER-LARGO ROAD SOUTH, CLEARWATER, FL, 34640
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONOFRIO FRANK Director 114 CLEARWATER-LARGO ROAD SOUTH, CLEARWATER, FL, 34640
DONOFRIO TRACY M President 118 CLEARWATER/LARGO RD. SO., LARGO, FL, 33770
MITCHELL TRACY M Agent 118 CLEARWATER LARGO RD SO, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
MERGER 2000-02-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000018235. MERGER NUMBER 300000027853
CHANGE OF PRINCIPAL ADDRESS 1998-01-20 118 CLEARWATER LARGO RD SO, LARGO, FL 33770 -
REGISTERED AGENT NAME CHANGED 1998-01-20 MITCHELL, TRACY M -
REGISTERED AGENT ADDRESS CHANGED 1998-01-20 118 CLEARWATER LARGO RD SO, LARGO, FL 33770 -

Documents

Name Date
Merger Sheet 2000-02-15
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State