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OSP3, INC. - Florida Company Profile

Company Details

Entity Name: OSP3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSP3, 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: 29 Feb 2016 (9 years ago)
Document Number: P16000019494
FEI/EIN Number 81-1688132

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 277 ROYAL POINCIANA WAY., SUITE 205, Palm Beach, FL, 33480, US
Mail Address: 277 ROYAL POINCIANA WAY., SUITE 205, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILIENTHAL MATTHEW President 4371 Northlake Blvd, Palm Beach Gardens, FL, 33410
LILIENTHAL MATTHEW Director 4371 Northlake Blvd, Palm Beach Gardens, FL, 33410
LILIENTHAL MATTHEW Treasurer 4371 Northlake Blvd, Palm Beach Gardens, FL, 33410
LILIENTHAL MATTHEW Secretary 4371 Northlake Blvd, Palm Beach Gardens, FL, 33410
BELMORE BRENDA Agent 4371 Northlake Blvd, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 4371 Northlake Blvd, Unit 189, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 277 ROYAL POINCIANA WAY., SUITE 205, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2021-02-08 277 ROYAL POINCIANA WAY., SUITE 205, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-26
Domestic Profit 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7114137706 2020-05-01 0455 PPP UNIT 438 1121 S MILITARY TRL, DEERFIELD BEACH, FL, 33442-7645
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4562
Loan Approval Amount (current) 4562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-7645
Project Congressional District FL-23
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4590.62
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State