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OS PACIFIC, INC.

OS PACIFIC, INC.

Headquarter

Company Details

Entity Name:	OS PACIFIC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Sep 1999 (25 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
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OS PACIFIC, INC., ILLINOIS	CORP_63027294	ILLINOIS

Agent

Name	Role	Address
KADOW JOSEPH J	Agent	2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Executive Vice President

Name	Role	Address
KADOW JOSEPH J	Executive Vice President	2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Secretary

Name	Role	Address
KADOW JOSEPH J	Secretary	2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Chief Operating Officer

Name	Role	Address
AVERY PAUL E	Chief Operating Officer	2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607

Director

Name	Role	Address
AVERY PAUL E	Director	2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607
ALLEN A. WILLIAM I	Director	2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607
MONTGOMERY DIRK A	Director	2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607

Chief Executive Officer

Name	Role	Address
ALLEN A. WILLIAM I	Chief Executive Officer	2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607

President

Name	Role	Address
RUNNING MARK D	President	2202 N. WESTSHORE BLVD,.5TH FLOOR, TAMPA, FL, 33607

Chief Financial Officer

Name	Role	Address
MONTGOMERY DIRK A	Chief Financial Officer	2202 N. WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607

Events

Event Type	Filed Date	Value	Description
CONVERSION	2007-06-14	No data	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	No data
CHANGE OF MAILING ADDRESS	2000-04-13	2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL 33607	No data
REGISTERED AGENT ADDRESS CHANGED	2000-04-13	2202 N. WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL 33607	No data
REGISTERED AGENT NAME CHANGED	1999-09-14	KADOW, JOSEPH J	No data

Documents

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 Feb 2025

Sources: Florida Department of State