| Entity Name: | OSBORN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSBORN HOLDINGS, 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: | 30 Sep 1971 (54 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 389210 |
| FEI/EIN Number |
591359064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 ISLE OF CAPRI DR, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 411 ISLE OF CAPRI DR, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLITE LINE EQUIPMENT CORP 401K PROFIT SHARING PLAN | 2012 | 591359064 | 2013-10-11 | OSBORN HOLDINGS, INC | 4 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591359064 |
| Plan administrator’s name | OSBORN HOLDINGS, INC |
| Plan administrator’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9544630876 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | BEATRICE I. OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-11 |
| Name of individual signing | BEATRICE I. OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-04-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9544630876 |
| Plan sponsor’s DBA name | F/K/A FLITE LINE EQUIPMENT CORP |
| Plan sponsor’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 591359064 |
| Plan administrator’s name | OSBORN HOLDINGS, INC |
| Plan administrator’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9544630876 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | BEATRICE OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-04-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9544630876 |
| Plan sponsor’s DBA name | F/K/A FLITE LINE EQUIPMENT CORP |
| Plan sponsor’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 591359064 |
| Plan administrator’s name | OSBORN HOLDINGS, INC |
| Plan administrator’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9544630876 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | BEATRICE I. OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-04-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9544630876 |
| Plan sponsor’s DBA name | F/K/A FLITE LINE EQUIPMENT CORP |
| Plan sponsor’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 591359064 |
| Plan administrator’s name | OSBORN HOLDINGS, INC |
| Plan administrator’s address | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9544630876 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | BEATRICE OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OSBORN ROBERT P | President | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| OSBORN ROBERT P | Director | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| OSBORN BEATRICE I | Secretary | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| OSBORN BEATRICE I | Treasurer | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| OSBORN BEATRICE I | Director | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| OSBORN BEATRICE I | Agent | 411 ISLE OF CAPRI, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-11 | 411 ISLE OF CAPRI DR, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-11 | 411 ISLE OF CAPRI DR, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT AND NAME CHANGE | 2008-02-08 | OSBORN HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 411 ISLE OF CAPRI, FT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 1996-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-25 | OSBORN, BEATRICE I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-09-11 |
| Amendment and Name Change | 2008-02-08 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
