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  5. O'STEEN AUTOMOTIVE GROUP INC.

O'STEEN AUTOMOTIVE GROUP INC. - Florida Company Profile

Company Details

Entity Name: O'STEEN AUTOMOTIVE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O'STEEN AUTOMOTIVE GROUP 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: 12 Jan 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P96000004234
FEI/EIN Number 593356584

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10863 PHILLIPS HWY, JACKSONVILLE, FL, 32256, US
Mail Address: 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930089KS0IELPYB409 P96000004234 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Thomas R O'Steen, 11401 Philips Highway, Jacksonville, US-FL, US, 32256
Headquarters 11401 Philips Highway, Jacksonville, US-FL, US, 32256

Registration details
Registration Date 2014-02-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-02-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000004234

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2023 593356584 2024-04-16 O'STEEN AUTOMOTIVE GROUP, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing PAMELA MOLLOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing PAMELA MOLLOCK
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2022 593356584 2023-09-27 O'STEEN AUTOMOTIVE GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing PAMELA MOLLOCK
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2021 593356584 2022-07-21 O'STEEN AUTOMOTIVE GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing PAMELA MOLLOCK
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2020 593356584 2021-10-04 O'STEEN AUTOMOTIVE GROUP, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2019 593356584 2020-07-24 O'STEEN AUTOMOTIVE GROUP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2018 593356584 2019-07-23 O'STEEN AUTOMOTIVE GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2017 593356584 2018-07-24 O'STEEN AUTOMOTIVE GROUP, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
O'STEEN AUTOMOTIVE GROUP, INC. 401(K) PLAN 2016 593356584 2017-07-20 O'STEEN AUTOMOTIVE GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 9043965486
Plan sponsor’s address 11401 PHILIPS HWY, JACKSONVILLE, FL, 322561637

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing THOMAS OSTEEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fisher, Tousey, Leas, and Ball, Inc Agent 501 Riverside Ave., JACKSONVILLE, FL, 32202
O'STEEN HAROLD SJr. Secretary 643 Edison Ave, JACKSONVILLE, FL, 32204
O'STEEN HAROLD SJr. Vice President 643 Edison Ave, JACKSONVILLE, FL, 32204
O'STEEN THOMAS R Chairman 643 Edison Ave, JACKSONVILLE, FL, 32204
O'STEEN MARK H Chairman 643 Edison Ave, JACKSONVILLE, FL, 32204
O'Steen Mark "Chip" HJr. Chief Operating Officer 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256
O'Steen Thomas RJr Treasurer 643 Edison Ave, Jacksonville, FL, 32204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112518 O'STEEN VOLVO CARS OF JACKSONVILLE ACTIVE 2021-08-31 2026-12-31 - 10863 PHILIPS HWY, JACKSONVILLE, FL, 32256
G20000092901 O'STEEN VOLKSWAGEN ACTIVE 2020-07-31 2025-12-31 - 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256
G14000019783 O'STEEN VOLVO OF JACKSONVILLE EXPIRED 2014-02-25 2024-12-31 - 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 501 Riverside Ave., Ste 600, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2022-10-06 Fisher, Tousey, Leas, and Ball, Inc -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 10863 PHILLIPS HWY, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2007-04-12 10863 PHILLIPS HWY, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-10-05
Amendment 2020-09-16
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4757707101 2020-04-13 0491 PPP 11401 philips hwy, JACKSONVILLE, FL, 32256-1637
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 954056.66
Loan Approval Amount (current) 954056.66
Undisbursed Amount 0
Franchise Name Volkswagen Dealer Agreement
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-1637
Project Congressional District FL-05
Number of Employees 81
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 962060.14
Forgiveness Paid Date 2021-02-17

Companies related by officers

O'STEEN THOMAS R

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Domestic Profit (1998 )
O'STEEN LAND CORPORATION - Inactive
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O'STEEN LAND CORPORATION - Inactive
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O'STEEN LAND CORPORATION - Inactive
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O'STEEN LAND CORPORATION - Inactive
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O'STEEN INVESTMENT GROUP, LLC - Active
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O & O AUTOMOTIVE LLC - Inactive
Florida Limited Liability Co. (2003 - 2009)

O'STEEN MARK H

O'STEEN REAL ESTATE INVESTMENTS, INC. - Active
Domestic Profit (1998 )
O'STEEN REAL ESTATE INVESTMENTS, INC. - Active
Domestic Profit (1998 )
O'STEEN LAND CORPORATION - Inactive
Domestic Profit (1996 - 1998)
O'STEEN LAND CORPORATION - Inactive
Domestic Profit (1996 - 1998)
O'STEEN LAND CORPORATION - Inactive
Domestic Profit (1996 - 1998)
O'STEEN INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2020 )
O & O AUTOMOTIVE LLC - Inactive
Florida Limited Liability Co. (2003 - 2009)
O & O AUTOMOTIVE LLC - Inactive
Florida Limited Liability Co. (2003 - 2009)

Companies related by address

No other companies in our directory share the same address as O'STEEN AUTOMOTIVE GROUP INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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