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  5. O'STEEN AUTOMOTIVE GROUP INC.

O'STEEN AUTOMOTIVE GROUP INC.

Company Details

Entity Name: O'STEEN AUTOMOTIVE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Jan 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (2 years ago)
Document Number: P96000004234
FEI/EIN Number 59-3356584
Address: 10863 PHILLIPS HWY, JACKSONVILLE, FL 32256
Mail Address: 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256
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 No data

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

Agent

Name Role Address
Fisher, Tousey, Leas, and Ball, Inc Agent 501 Riverside Ave., Ste 600, JACKSONVILLE, FL 32202

Secretary

Name Role Address
O'STEEN, HAROLD S, Jr. Secretary 643 Edison Ave, JACKSONVILLE, FL 32204

Vice Chairman

Name Role Address
O'STEEN, HAROLD S, Jr. Vice Chairman 643 Edison Ave, JACKSONVILLE, FL 32204

Chairman

Name Role Address
O'STEEN, THOMAS R Chairman 643 Edison Ave, JACKSONVILLE, FL 32204
O'STEEN, MARK H Chairman 643 Edison Ave, JACKSONVILLE, FL 32204

Chief Operating Officer

Name Role Address
O'Steen, Mark "Chip" H, Jr Chief Operating Officer 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256

President

Name Role Address
O'Steen, Mark "Chip" H, Jr President 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256

Treasurer

Name Role Address
O'Steen, Thomas R, Jr 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 No data 10863 PHILIPS HWY, JACKSONVILLE, FL, 32256
G20000092901 O'STEEN VOLKSWAGEN ACTIVE 2020-07-31 2025-12-31 No data 11401 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256
G14000019783 O'STEEN VOLVO OF JACKSONVILLE EXPIRED 2014-02-25 2024-12-31 No data 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 No data
REGISTERED AGENT NAME CHANGED 2022-10-06 Fisher, Tousey, Leas, and Ball, Inc No data
REINSTATEMENT 2022-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
AMENDMENT 2020-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 10863 PHILLIPS HWY, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2007-04-12 10863 PHILLIPS HWY, JACKSONVILLE, FL 32256 No data

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

Related by officers

O'STEEN, MARK H

BOG INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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