| Entity Name: | OSPREY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSPREY INVESTMENTS, 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: | 16 Sep 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P93000064548 |
| FEI/EIN Number |
593201719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4051 TIMUQUANA RD, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 4051 TIMUQUANA RD, JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||
|---|---|---|---|---|---|---|---|---|
| 0001018995 | - | ONE INDEPENDENT DRIVE, SUITE 2701, JACKSONVILLE, FL, 32202 | 9043582201 | |||||
|
||||||||
| Form type | SC 13D |
| Filing date | 1996-07-17 |
| Name | Role | Address |
|---|---|---|
| SMATHERS BRUCE A | President | 4051 TIMUQUANA RD, JACKSONVILLE, FL, 32210 |
| SMATHERS BRUCE A | Treasurer | 4051 TIMUQUANA RD, JACKSONVILLE, FL, 32210 |
| SMATHERS BRUCE A | Agent | 4051 TIMUQUANA RD, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 4051 TIMUQUANA RD, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 4051 TIMUQUANA RD, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 4051 TIMUQUANA RD, JACKSONVILLE, FL 32210 | - |
| NAME CHANGE AMENDMENT | 1995-11-27 | OSPREY INVESTMENTS, INC. | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
