| Entity Name: | OSPREY LANDINGS FINANCING G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSPREY LANDINGS FINANCING G.P., 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: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 11 Jan 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Jan 2022 (3 years ago) |
| Document Number: | P08000109316 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL, 32801 |
| Mail Address: | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, SUITE 9 & 10, RICHMOND HILL, ON, L48-16 |
| LUCCHESE FABRIZIO | President | 105 WEST BEAVER CREEK, SUITE 9 & 10, RICHMOND HILL, ON, L48-16 |
| GRAY N DWAYNE J | Agent | 315 E ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | GRAY, N DWAYNE JR ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 315 E ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000556746 | ACTIVE | 1000000790767 | ORANGE | 2018-07-23 | 2038-08-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-08-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
