Entity Name: | OSGOOD INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Sep 2011 (13 years ago) |
Date of dissolution: | 14 Feb 2020 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 14 Feb 2020 (5 years ago) |
Document Number: | P11000085828 |
FEI/EIN Number | 36-3067455 |
Address: | 601 BURBANK ROAD, OLDSMAR, FL 34677 |
Mail Address: | 601 BURBANK ROAD, OLDSMAR, FL 34677 |
ZIP code: | 34677 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OSGOOD INDUSTRIES, INC. 401K EMPLOYE SAVINGS PLAN | 2011 | 363067455 | 2012-07-25 | OSGOOD INDUSTRIES, INC. | 119 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 363067455 |
Plan administrator’s name | OSGOOD INDUSTRIES, INC. |
Plan administrator’s address | 601 BURBANK RD, OLDSMAR, FL, 34677 |
Signature of
Role | Plan administrator |
Date | 2012-07-05 |
Name of individual signing | RICHARD MUELLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-07-01 |
Business code | 333900 |
Sponsor’s telephone number | 8138557337 |
Plan sponsor’s address | 601 BURBANK ROAD, OLDSMAR, FL, 34677 |
Plan administrator’s name and address
Administrator’s EIN | 363067455 |
Plan administrator’s name | OSGOOD INDUSTRIES, INC. |
Plan administrator’s address | 601 BURBANK ROAD, OLDSMAR, FL, 34677 |
Administrator’s telephone number | 8138557337 |
Signature of
Role | Plan administrator |
Date | 2011-07-28 |
Name of individual signing | RICHARD MUELLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-07-01 |
Business code | 333900 |
Sponsor’s telephone number | 8138557337 |
Plan sponsor’s address | 601 BURBANK ROAD, OLDSMAR, FL, 34677 |
Plan administrator’s name and address
Administrator’s EIN | 363067455 |
Plan administrator’s name | OSGOOD INDUSTRIES, INC. |
Plan administrator’s address | 601 BURBANK ROAD, OLDSMAR, FL, 34677 |
Administrator’s telephone number | 8138557337 |
Signature of
Role | Plan administrator |
Date | 2010-07-23 |
Name of individual signing | RICHARD MUELLER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BRENNER, JOACHIM | Director | LECHFELDGRABEN 7, KOENIGSBRUNN 86343 DE |
Reichert, Martin | Director | 601 BURBANK ROAD, OLDSMAR, FL 34677 |
Name | Role | Address |
---|---|---|
BRENNER, JOACHIM | President | LECHFELDGRABEN 7, KOENIGSBRUNN 86343 DE |
Name | Role | Address |
---|---|---|
Reichert, Martin | Vice President | 601 BURBANK ROAD, OLDSMAR, FL 34677 |
MUELLER, RICHARD | Vice President | 601 BURBANK ROAD, OLDSMAR, FL 34677 |
Name | Role | Address |
---|---|---|
Huey, Drew | Treasurer | 5224 Snapfinger Woods Dr, Decatur, GA 30035 |
Name | Role | Address |
---|---|---|
Huey, Drew | Secretary | 5224 Snapfinger Woods Dr, Decatur, GA 30035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-02-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000058212. CONVERSION NUMBER 900000200439 |
CHANGE OF MAILING ADDRESS | 2017-04-27 | 601 BURBANK ROAD, OLDSMAR, FL 34677 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 601 BURBANK ROAD, OLDSMAR, FL 34677 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-06-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2015-06-04 | CORPORATION SERVICE COMPANY | No data |
ARTICLES OF CORRECTION | 2011-12-13 | No data | No data |
NAME CHANGE AMENDMENT | 2011-11-18 | OSGOOD INDUSTRIES, INC. | No data |
MERGER | 2011-11-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000117565 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-21 |
AMENDED ANNUAL REPORT | 2019-06-05 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-19 |
Reg. Agent Change | 2015-06-04 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-01-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State