| Entity Name: | OSPREY CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jul 1992 (33 years ago) |
| Date of dissolution: | 19 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P39487 |
| FEI/EIN Number |
930956239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 FIFTH AVENUE, C/O CONNTERRE CORPORATION, NEW YORK, NY, 10175, US |
| Mail Address: | 521 FIFTH AVENUE, C/O CONNTERRE CORPORATION, NEW YORK, NY, 10175, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Duffy Janice M | Secretary | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Totilo Paul R | Treasurer | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Clark Hadley C | Director | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Blaker Richard H | Assi | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Cunha Phillip J | Cont | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000083435 | CASE POMEROY PROPERTIES | ACTIVE | 2014-08-13 | 2029-12-31 | - | OSPREY CAPITAL INC., 521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 521 FIFTH AVENUE, C/O CONNTERRE CORPORATION, 36TH FLOOR, NEW YORK, NY 10175 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 521 FIFTH AVENUE, C/O CONNTERRE CORPORATION, 36TH FLOOR, NEW YORK, NY 10175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-07-19 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
