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OSAIC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OSAIC FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSAIC FINANCIAL 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: 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: 05 Feb 1996 (29 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Jun 2023 (2 years ago)
Document Number: P96000011167
FEI/EIN Number 650701248

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

Address: 20 E THOMAS RD, SUITE 2000, PHOENIX, AZ, 85012, US
Mail Address: 20 E THOMAS RD, SUITE 2000, PHOENIX, AZ, 85012, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VFWKFWGJQPSE62 P96000011167 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORPORATE CREATIONS NETWORK, INC., 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, US-FL, US, 33410
Headquarters 4400 Biscayne Boulevard, Miami, US-FL, US, 33137

Registration details

Registration Date 2017-10-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-10-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000011167

Key Officers & Management

Name Role Address
Price Jamie Chief Executive Officer Suite 1410 10 Exchange Place, Jersey City, NJ, 07302
McKenna Nina Secretary 20 E. Thomas Rd, Phoenix, AZ, 85012
Frojen Jon Chief Financial Officer 20 E. Thomas Rd, Phoenix, AZ, 85012
Cornick Greg Director 20 E. Thomas Rd, Phoenix, AZ, 85012
Schlueter Matthew Director 2300 Windy Ridge Parkway, Atlanta, GA, 30339
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-06-21 OSAIC FINANCIAL SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 20 E THOMAS RD, SUITE 2000, PHOENIX, AZ 85012 -
CHANGE OF MAILING ADDRESS 2022-08-22 20 E THOMAS RD, SUITE 2000, PHOENIX, AZ 85012 -
AMENDMENT 2020-05-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2020-03-19 CORPORATION SERVICE COMPANY -
MERGER 2020-02-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000200239
AMENDMENT 2017-05-19 - -
AMENDMENT 2016-05-18 - -
AMENDMENT 2015-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment and Name Change 2023-06-21
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
Amendment 2020-05-26
Reg. Agent Change 2020-03-19
Merger 2020-02-14
ANNUAL REPORT 2020-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State