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OSI MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: OSI MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSI MEDICAL, 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: 23 Mar 1998 (27 years ago)
Date of dissolution: 14 Mar 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Mar 2002 (23 years ago)
Document Number: P98000027151
FEI/EIN Number 650905423

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

Address: 13801 MCCORMICK DRIVE, TAMPA, FL, 33626
Mail Address: 13801 MCCORMICK DRIVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHARF JOHN E President 13801 MCCORMICK DRIVE, TAMPA, FL, 33626
SCHARF THOMAS Vice President 13801 MCCORMICK DRIVE, TAMPA, FL, 33626
SCHARF MICHELLE Secretary 13801 MCCORMICK DRIVE, TAMPA, FL, 33626
SCHARF MICHELLE Treasurer 13801 MCCORMICK DRIVE, TAMPA, FL, 33626
SCHARF JOHN Agent 13801 MCCORMICK DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
MERGER 2002-03-14 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DOLPHIN MEDICAL, INC.. MERGER NUMBER 900000040869
REGISTERED AGENT NAME CHANGED 2001-04-02 SCHARF, JOHN -
NAME CHANGE AMENDMENT 2000-07-05 OSI MEDICAL, INC. -
REINSTATEMENT 2000-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-23 13801 MCCORMICK DRIVE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2000-03-23 13801 MCCORMICK DRIVE, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-23 13801 MCCORMICK DRIVE, TAMPA, FL 33626 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT AND NAME CHANGE 1999-03-15 TFT MEDICAL, INC. -
AMENDMENT 1998-08-07 - -

Documents

Name Date
Merger 2002-03-14
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-04-02
Name Change 2000-07-05
REINSTATEMENT 2000-03-23
Amendment and Name Change 1999-03-15
Amendment 1998-08-07
Domestic Profit 1998-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State