| Entity Name: | OASIS OUTSOURCING HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jan 1997 (28 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 11 Jan 2013 (12 years ago) |
| Document Number: | P97000003948 |
| FEI/EIN Number | 65-0731524 |
| Address: | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US |
| Mail Address: | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., MISSISSIPPI | 1326773 | MISSISSIPPI |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., RHODE ISLAND | 001736755 | RHODE ISLAND |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., ALASKA | 10181335 | ALASKA |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., ALABAMA | 000-952-622 | ALABAMA |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., NEW YORK | 6417550 | NEW YORK |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., MINNESOTA | ddf8abcc-680b-ec11-91b2-00155d32b93a | MINNESOTA |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., KENTUCKY | 1195231 | KENTUCKY |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., COLORADO | 20221219834 | COLORADO |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., CONNECTICUT | 2483322 | CONNECTICUT |
| Headquarter of | OASIS OUTSOURCING HOLDINGS, INC., IDAHO | 4623485 | IDAHO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XQM61RAQAM6R09 | P97000003948 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC., 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 2054 Vista Parkway, Suite 300, West Palm Beach, US-FL, US, 33411 |
Registration details
| Registration Date | 2013-10-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000003948 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Schaeffer Stephanie | Secretary | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Sukalski Terrence | President | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Sukalski Terrence | Sole | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Simmons Christopher | Treasurer | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000119032 | OASIS OUTSOURCING | ACTIVE | 2011-12-08 | 2026-12-31 | No data | C/O OASIS OUTSOURCING, INC., 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411 |
| G11000059108 | OASIS OUTSOURCING | ACTIVE | 2011-06-14 | 2026-12-31 | No data | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | CT CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 2013-01-11 | No data | No data |
| MERGER | 2011-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000113323 |
| NAME CHANGE AMENDMENT | 2003-03-28 | OASIS OUTSOURCING HOLDINGS, INC. | No data |
| AMENDMENT | 1998-11-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-06 |
| Reg. Agent Change | 2022-06-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-03-06 |
| Reg. Agent Change | 2019-01-10 |
| ANNUAL REPORT | 2018-02-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
