| Entity Name: | OSPREY INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSPREY INVESTMENTS II, 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: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 30 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2004 (21 years ago) |
| Document Number: | P98000012550 |
| FEI/EIN Number |
593201719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Mail Address: | 1050 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1211976 | 1050 RIVERSIDE DRIVE, JACKSONVILLE, FL, 32204 | 1050 RIVERSIDE DRIVE, JACKSONVILLE, FL, 32204 | 9043543632 | |||||||
|
||||||||||
| Form type | SC 13D |
| Filing date | 2003-01-08 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MURPHY DANIEL R | President | 1050 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
| MURPHY DANIEL R | Treasurer | 1050 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
| PRICE JACQUELINE S | Secretary | 1050 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| MURPHY DANIEL R | Agent | 1050 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | MURPHY, DANIEL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 1050 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-30 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-06-09 |
| Domestic Profit | 1998-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
