| Entity Name: | OS PACIFIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OS PACIFIC, 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: | 02 Sep 1999 (26 years ago) |
| Date of dissolution: | 14 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2007 (18 years ago) |
| Document Number: | P99000078607 |
| FEI/EIN Number |
593595565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| Mail Address: | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OS PACIFIC, INC., ILLINOIS | CORP_63027294 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KADOW JOSEPH J | Executive Vice President | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Secretary | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| AVERY PAUL E | Director | 2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Chief Executive Officer | 2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Director | 2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607 |
| RUNNING MARK D | President | 2202 N. WESTSHORE BLVD,.5TH FLOOR, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Chief Financial Officer | 2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Director | 2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Agent | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| AVERY PAUL E | Chief Operating Officer | 2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062829. CONVERSION NUMBER 500000066405 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-14 | KADOW, JOSEPH J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-13 |
| Reg. Agent Change | 1999-09-14 |
| Domestic Profit | 1999-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
