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OSGOOD INDUSTRIES, INC.

Company Details

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

form 5500

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
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 RD, 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 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
OSGOOD INDUSTRIES, INC. 401K EMPLOYEE SAVINGS PLAN 2010 363067455 2011-07-28 OSGOOD INDUSTRIES, INC. 101
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
OSGOOD INDUSTRIES, INC. 401K EMPLOYEE SAVINGS PLAN 2009 363067455 2010-07-23 OSGOOD INDUSTRIES, INC. 109
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
BRENNER, JOACHIM Director LECHFELDGRABEN 7, KOENIGSBRUNN 86343 DE
Reichert, Martin Director 601 BURBANK ROAD, OLDSMAR, FL 34677

President

Name Role Address
BRENNER, JOACHIM President LECHFELDGRABEN 7, KOENIGSBRUNN 86343 DE

Vice President

Name Role Address
Reichert, Martin Vice President 601 BURBANK ROAD, OLDSMAR, FL 34677
MUELLER, RICHARD Vice President 601 BURBANK ROAD, OLDSMAR, FL 34677

Treasurer

Name Role Address
Huey, Drew Treasurer 5224 Snapfinger Woods Dr, Decatur, GA 30035

Secretary

Name Role Address
Huey, Drew Secretary 5224 Snapfinger Woods Dr, Decatur, GA 30035

Events

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

Documents

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