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TRACE OSPREY INVESTMENT COMPANY, INC.

Company Details

Entity Name: TRACE OSPREY INVESTMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Dec 2003 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P04000000939
FEI/EIN Number 200557786
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

Agent

Name Role Address
SCHEINBERG ARNOLD R Agent 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412

President

Name Role Address
SCHEINBERG ARNOLD R President 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412

Director

Name Role Address
SCHEINBERG ARNOLD R Director 10221 HERONWOOD LANE, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CANCEL ADM DISS/REV 2005-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-07 10221 HERONWOOD LANE, WEST PALM BEACH, FL 33412 No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-07 10221 HERONWOOD LANE, WEST PALM BEACH, FL 33412 No data
CHANGE OF MAILING ADDRESS 2005-03-07 10221 HERONWOOD LANE, WEST PALM BEACH, FL 33412 No data
REGISTERED AGENT NAME CHANGED 2005-03-07 SCHEINBERG, ARNOLD RPRES No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State