| Entity Name: | OS PRIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OS PRIME, 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: | P99000078837 |
| FEI/EIN Number |
593596319
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 |
| 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 |
| ALLEN A. WILLIAM I | Chief Executive Officer | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| ALLEN A. WILLIAM I | Director | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| AVERY PAUL E | Chief Operating Officer | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| AVERY PAUL E | Director | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| FOX CURTIS H | President | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| FOX CURTIS H | Director | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Chief Financial Officer | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| MONTGOMERY DIRK A | Director | 2202 N WESTSHORE BLVD 5TH FL, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062828. CONVERSION NUMBER 300000066403 |
| 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 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000011164 | LAPSED | 1000000322957 | HILLSBOROU | 2012-12-21 | 2023-01-02 | $ 507.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-02-12 |
| 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
