Entity Name: | OSSI DEVELOPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OSSI DEVELOPMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Jun 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Jan 2024 (a year ago) |
Document Number: | P07000075108 |
FEI/EIN Number |
260488664
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL, 32266 |
Mail Address: | 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL, 32266 |
ZIP code: | 32266 |
County: | Duval |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OSSI DEVELOPMENT INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 260488664 | 2016-07-26 | OSSI DEVELOPMENT INC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-07-26 |
Name of individual signing | SEAN MANN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 9045533095 |
Plan sponsor’s address | 1112 3RD STREET SUITE 4, NEPTUNE BEACH, FL, 32266 |
Signature of
Role | Plan administrator |
Date | 2015-07-30 |
Name of individual signing | SEAN MANN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 9045533095 |
Plan sponsor’s address | 1112 3RD STREET SUITE 4, NEPTUNE BEACH, FL, 32266 |
Signature of
Role | Plan administrator |
Date | 2014-07-31 |
Name of individual signing | SEAN MANN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
OSSI BENNY J | President | 1112 3RD ST., SUITE 4, NEPTUNE BEACH, FL, 32266 |
OSSI BENNY J | Treasurer | 1112 3RD ST., SUITE 4, NEPTUNE BEACH, FL, 32266 |
OSSI JACK J | Vice President | 1112 3RD ST., SUITE 4, NEPTUNE BEACH, FL, 32266 |
OSSI JACK J | Secretary | 1112 3RD ST., SUITE 4, NEPTUNE BEACH, FL, 32266 |
MANN SEAN D | Vice President | 1112 3RD ST., SUITE 4, NEPTUNE BEACH, FL, 32266 |
OSSI BENNY J | Agent | 1112 3RD ST, NEPTUNE BEACH, FL, 32266 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-01-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-01-10 | OSSI, BENNY JJR. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL 32266 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL 32266 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1112 3RD ST, SUITE 4, NEPTUNE BEACH, FL 32266 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000217000 | ACTIVE | 16-207-D1 | LEON COUNTY | 2023-04-05 | 2028-05-17 | $1,835.45 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSSEE, FLORIDA 32399 |
Name | Date |
---|---|
REINSTATEMENT | 2024-01-10 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State