| Entity Name: | TRACE OSPREY INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE OSPREY INVESTMENT 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 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000000939 |
| FEI/EIN Number |
200557786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEINBERG ARNOLD R | President | 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412 |
| SCHEINBERG ARNOLD R | Director | 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412 |
| SCHEINBERG ARNOLD R | Agent | 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 10221 HERONWOOD LANE, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 10221 HERONWOOD LANE, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 10221 HERONWOOD LANE, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | SCHEINBERG, ARNOLD RPRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-06-25 |
| ANNUAL REPORT | 2012-08-24 |
| ANNUAL REPORT | 2011-05-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
