Search icon

OSPREY VILLAS, INC. - Florida Company Profile

Company Details

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

OSPREY VILLAS, 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: 21 Mar 1994 (31 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P94000022852
FEI/EIN Number 650496716

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

Address: 5326 BAYVIEW CT, CAPE CORAL, FL, 33906
Mail Address: P.O. BOX 101187, CAPE CORAL, FL, 33910
ZIP code: 33906
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLOAN CHARLES J President 5326 BAYVIEW CT, CAPE CORAL, FL, 33904
SLOAN CHARLES J Treasurer 5326 BAYVIEW CT, CAPE CORAL, FL, 33904
SLOAN CHARLES J Director 5326 BAYVIEW CT, CAPE CORAL, FL, 33904
SLOAN PETA J Director 5326 BAYVIEW CT, CAPE CORAL, FL, 33904
SLOAN PETA Agent 5326 BAYVIEW CT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-05-02 SLOAN, PETA -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 5326 BAYVIEW CT, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-10 5326 BAYVIEW CT, CAPE CORAL, FL 33906 -
CHANGE OF MAILING ADDRESS 2002-05-10 5326 BAYVIEW CT, CAPE CORAL, FL 33906 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State