| Entity Name: | OZ VETERINARY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZ VETERINARY GROUP, 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: | 10 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000111454 |
| FEI/EIN Number |
203326044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12834 US HIGHWAY 1, JUNO BEACH, FL, 33408 |
| Mail Address: | 12834 US HIGHWAY 1, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OZ VETERINARY GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 203326044 | 2019-07-03 | OZ VETERINARY GROUP INC | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | CYNTHIA GREENLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 5616268000 |
| Plan sponsor’s address | 12834 US HIGHWAY 1, JUNO BEACH, FL, 334082221 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-18 |
| Name of individual signing | MICHAEL STEPHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 5616268000 |
| Plan sponsor’s address | 12834 US HIGHWAY 1, JUNO BEACH, FL, 334082221 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | ANA LAZARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 5616268000 |
| Plan sponsor’s address | 12834 US HIGHWAY 1, JUNO BEACH, FL, 334082221 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-28 |
| Name of individual signing | MICHAEL W. STEPHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 5616268000 |
| Plan sponsor’s address | 12834 US HIGHWAY 1, JUNO BEACH, FL, 334082221 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | MICHAEL STEPHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 5616268000 |
| Plan sponsor’s address | 12834 US HIGHWAY 1, JUNO BEACH, FL, 334082221 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | OZ VETERINARY GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEPHAN MICHAEL | President | 1420 OCEAN WAY, JUPITER, FL, 33477 |
| KNOBLAUCH GREENLAND CYNTHIA | Vice President | 1157 EGRET CIR S, JUPITER, FL, 33458 |
| KOZINSKI KATHLEEN G | Agent | 1061 E. INDIANTOWN ROAD, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 12834 US HIGHWAY 1, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 12834 US HIGHWAY 1, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
