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OFFSPRING INC - Florida Company Profile

Company Details

Entity Name: OFFSPRING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFFSPRING 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: 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: 01 Sep 1960 (65 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Oct 2021 (3 years ago)
Document Number: 239934
FEI/EIN Number 591374696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 303 N PLANT AVENUE, #1, PLANT CITY, FL, 33563, US
Mail Address: 303 N PLANT AVENUE, #1, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREWER LESLIE President 3010 PEMBERTON TRACE CT, PLANT CITY, FL, 33565
BREWER LESLIE Treasurer 3010 PEMBERTON TRACE CT, PLANT CITY, FL, 33565
BREWER LESLIE Director 3010 PEMBERTON TRACE CT, PLANT CITY, FL, 33565
BREWER DANIEL Director 2221 Clementine Trail, Clermont, FL, 34714
BREWER DANIEL Secretary 2221 Clementine Trail, Clermont, FL, 34714
KHAN SAIRA Director 3010 PEMBERTON TRACE CT, PLANT CITY, FL, 33565
KHAN SAIRA Vice President 3010 PEMBERTON TRACE CT, PLANT CITY, FL, 33565
BREWER LESLIE Agent 3010 PEMBERTON TRACE CT, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-22 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-20 3010 PEMBERTON TRACE CT, PLANT CITY, FL 33565 -
REGISTERED AGENT NAME CHANGED 2013-03-20 BREWER, LESLIE -
CHANGE OF MAILING ADDRESS 2012-04-30 303 N PLANT AVENUE, #1, PLANT CITY, FL 33563 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 303 N PLANT AVENUE, #1, PLANT CITY, FL 33563 -
REINSTATEMENT 1997-07-28 - -
DISSOLVED BY PROCLAMATION 1973-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-10-21
ANNUAL REPORT 2022-04-22
Amendment 2021-10-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State