| Entity Name: | OZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZ INVESTMENTS, 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000005588 |
| FEI/EIN Number |
061672259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 183 PARKSIDE DR, ST. AUGUSTINE, FL, 32095 |
| Mail Address: | 183 PARKSIDE DRIVE, ST. AUGUSTINE, FL, 32095 |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNELL DANIEL E | Director | 183 PARKSIDE DRIVE, ST. AUGUSTINE, FL, 32095 |
| ZURESS ANTHONY D | Director | 4366 ENCHANTMENT COVE LANE, CHARLOTTE, NC, 28216 |
| O'DONNELL DANIEL | Agent | 183 PARKSIDE DRIVE, ST. AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 183 PARKSIDE DR, ST. AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 183 PARKSIDE DR, ST. AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 183 PARKSIDE DRIVE, ST. AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
