O'STEEN AUTOMOTIVE GROUP INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State