| Entity Name: | OHIO STATE CELLULAR PHONE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OHIO STATE CELLULAR PHONE COMPANY, 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: | 31 Dec 1990 (34 years ago) |
| Date of dissolution: | 30 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | S21828 |
| FEI/EIN Number |
223140871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| Mail Address: | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ROONEY JOHN E | Director | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| ROONEY JOHN E | President | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| CARLSON LEROY T | Director | 30 N. LA SALLE ST., STE. 4000, CHICAGO, IL, 60602 |
| MEYERS KENNETH R | Vice President | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| GALLAGHER KEVIN C | Secretary | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| WEBER THOMAS S | Vice President | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| KROHSE MARK E | Assistant Secretary | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL, 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNITED STATES CELLULAR OPERATING CO. MERGER NUMBER 900000047679 |
| CORPORATE MERGER | 1995-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000006665 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-23 | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL 60631 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-23 | 8410 W. BRYN MAWR AVE., STE. 700, CHICAGO, IL 60631 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-01 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1995-04-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000006291 |
| Name | Date |
|---|---|
| Merger | 2003-12-30 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-08-02 |
| ANNUAL REPORT | 1999-07-30 |
| ANNUAL REPORT | 1998-09-30 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
