| Entity Name: | OSP CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 17 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | F04000002882 |
| FEI/EIN Number |
541296779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 POST OAK BLVD, SUITE 2600, HOUSTON, TX, 77056 |
| Mail Address: | ATTN WHITNEY A PARSLEY C/ QUANTA SERVICES,, INC. 2800 POST OAK BLVD STE 2600, HOUSTON, TX, 77056-617 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| HADDOX JAMES H | Assistant Secretary | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| MULLER WILLIAM H | Assistant Secretary | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| GRINDSTAFF NICHOLAS M | Treasurer | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| O'BRIEN PETER B | Vice President | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| HADDOX JAMES H | Director | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| HADDOX JAMES H | President | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| O'BRIEN PETER B | Assistant Secretary | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| BURDINE WILLIAM C | Vice President | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| POOL TANA H | Vice President | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| POOL TANA H | Assistant Secretary | 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-17 | 2800 POST OAK BLVD, SUITE 2600, HOUSTON, TX 77056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 2800 POST OAK BLVD, SUITE 2600, HOUSTON, TX 77056 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-17 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-05-10 |
| Reg. Agent Change | 2007-10-12 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-08 |
| Foreign Profit | 2004-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
