| Entity Name: | OXSYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OXSYS CORPORATION 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: | 07 Aug 1998 (27 years ago) |
| Document Number: | P98000069052 |
| FEI/EIN Number |
650855856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| Mail Address: | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUSSBERGER GREGOR | President | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| NUSSBERGER GREGOR | Secretary | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| NUSSBERGER GREGOR | Treasurer | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| NUSSBERGER GREGOR | Director | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| Nussberger Karin | Chief Financial Officer | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| NUSSBERGER GREGOR | Agent | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08154900055 | SWISS LOGIC | ACTIVE | 2008-05-29 | 2028-12-31 | - | 10302 SW 144TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-22 | 10302 SW 144TH ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-22 | 10302 SW 144TH ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-22 | 10302 SW 144TH ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-01 | NUSSBERGER, GREGOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
