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THE OSPREY GROUP, INC. - Florida Company Profile

Company Details

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

THE OSPREY 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: 29 Dec 1998 (26 years ago)
Document Number: P98000107708
FEI/EIN Number 650899776

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

Address: 14124 SMITH SUNDY ROAD, DELRAY BEACH, FL, 33446
Mail Address: 14124 SMITH SUNDY ROAD, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Critchfield Richard H Director 14124 SMITH SUNDY RD, Delray Beach, FL, 33446
Critchfield Richard H President 14124 SMITH SUNDY RD, Delray Beach, FL, 33446
Critchfield Richard H Secretary 14124 SMITH SUNDY RD, Delray Beach, FL, 33446
CRITCHFIELD RICHARD H Agent 14124 SMITH SUNDY RD, Delray Beach, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09047900444 OSPREY LANDSCAPE CONTRACTING AND MAINTENANCE EXPIRED 2009-02-16 2014-12-31 - 1001 EAST ATLANTIC AVENUE, SUITE 201, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 14124 SMITH SUNDY RD, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2010-01-26 14124 SMITH SUNDY ROAD, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-18 14124 SMITH SUNDY ROAD, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2000-04-23 CRITCHFIELD, RICHARD H -

Court Cases

Title Case Number Docket Date Status
FIORE AT THE GARDENS, LLC et al. VS FIORE AT THE GARDENS CONDOMINIUM ASSOC. et al. 4D2014-1692 2014-05-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2009CA001047XXXXMB

Parties

Name D/B/A WOOD PARTNERS
Role Appellant
Status Active
Name WP SO. DEVELOPMENT CO., LLC
Role Appellant
Status Active
Name WP SO. BUILDERS, (FLORIDAS),
Role Appellant
Status Active
Name FIORE GARDENS, LLC
Role Appellant
Status Active
Representations Kathryn L. Ender, Scott A. Cole
Name PRECISION DRYWALL, INC.
Role Appellee
Status Active
Name ARMSTRONG WOOD PRODUCTS, INC.
Role Appellee
Status Active
Name FIORE AT THE GARDENS CONDO
Role Appellee
Status Active
Representations BARRY WARREN TAYLOR, Luis E. Ordonez, Neil A. Covone, LEILA MARIEANNE LUGO, Mitchel Chusid, CLARK W. SMITH, KIERAN F. O'CONNOR, THOMAS BROWN MILLER, TRACEY A. DECARLO, Christine M. Hoke, Scott James Edwards, Melanie Chung-Tims, Edwin E. Mortell, JASON KLAUS GUNTHER, Nicole R. Topper, David L. Rosinsky, Heather Wallace Bridwell, TODD J. SUSSMAN, Susan J. Cole, ROBERT LAWRENCE POLLACK, Bryan W. Black, Michael J. Paris, KEVIN D. PARTINAS, BENJAMIN W DOWERS, Jon D. Derrevere
Name POWER DESIGN, INC.
Role Appellee
Status Active
Name BENNETT, FRIEDER & ASSOCIATES, INC.
Role Appellee
Status Active
Name BUILDING & DEVELOPMENT
Role Appellee
Status Active
Name AQUATEC SYSTEMS, LLC
Role Appellee
Status Active
Name CREATIVE STUCCO & DESIGN
Role Appellee
Status Active
Name T&P PAVERS & STONE, LLC
Role Appellee
Status Active
Name COBRA CONSRUCTION, INC.
Role Appellee
Status Active
Name GILES LLC
Role Appellee
Status Active
Name GLASS ENGINEERING & INSTALLATI
Role Appellee
Status Active
Name J&R CONSTRUCTION, INC.
Role Appellee
Status Active
Name AMERICAN SPORTS & RECREATIONAL
Role Appellee
Status Active
Name F/K/A COTLEUR HEARING, INC.
Role Appellee
Status Active
Name HU MONTAGUE
Role Appellee
Status Active
Name ALLCOMM NETWORKS, INC.
Role Appellee
Status Active
Name WOODY'S CONSTRUCTION CO., INC.
Role Appellee
Status Dismissed
Name WAYNE AUTOMATIC FIRE SPRINKLER
Role Appellee
Status Active
Name LIGHTING PRODUCTS CO.
Role Appellee
Status Active
Name AMPAM J.A. CROSON COMPANY
Role Appellee
Status Active
Name ARC AVENUE, INC.
Role Appellee
Status Active
Name NATIONAL MILL WORK, INC.
Role Appellee
Status Active
Name DENYSE SIGNS, INC.
Role Appellee
Status Active
Name M & L ROOFING LLC
Role Appellee
Status Active
Name FABRICATION PLUS, INC.
Role Appellee
Status Active
Name TRACO SECURITY WINDOWS & DOORS, INC.
Role Appellee
Status Active
Name DICK HICKMAN INSTALLATION, INC
Role Appellee
Status Active
Name DILIGENT ENVIORNMENTAL SERVICE
Role Appellee
Status Active
Name UNDERGROUND INDUSTRIES, INC.
Role Appellee
Status Active
Name THE GUTTERSMITH, INC.
Role Appellee
Status Active
Name AQUALOGIC POOLS LLC
Role Appellee
Status Active
Name GATOR COURT CONSTRUCTION, INC.
Role Appellee
Status Active
Name HORIZON TILE & CARPET, INC.
Role Appellee
Status Active
Name JMW ENTERPRISES, INC.
Role Appellee
Status Active
Name UNITED CONDO CONVERSION CONTRA
Role Appellee
Status Active
Name STRAIGHLINE MASONRY, INC.
Role Appellee
Status Active
Name THE OSPREY GROUP, INC.
Role Appellee
Status Active
Name DUAL AIRE SERVICES, INC.
Role Appellee
Status Active
Name D/B/A CABINET PRODUCTS
Role Appellee
Status Active
Name M&R CONSTRUCTION INC.
Role Appellee
Status Active
Name GATE SYSTEMS UNLIMITED, INC.
Role Appellee
Status Active
Name D/B/A ASI BLDG. PRODUCTS
Role Appellee
Status Active
Name METRO CAULKING & WATERPROOFING, INC.
Role Appellee
Status Active
Name F&J PLUMBING, INC.
Role Appellee
Status Active
Name KD CONSTRUCTION OF FLORIDA
Role Appellee
Status Active
Name ALUMINUM SERVICE, INC.
Role Appellee
Status Active
Name NEEDHAM ROOFING, INC.
Role Appellee
Status Active
Name CARLSON FENCE COMPANY, INC.
Role Appellee
Status Active
Name COTLEUR & HEARING, INC.
Role Appellee
Status Active
Name THOMAS L. WOODFIELD
Role Appellee
Status Active
Name HUGHES CONSTRUCTION INDUSTRIES, INC.
Role Appellee
Status Active
Name GOLD COAST CONCRETE PLACING &
Role Appellee
Status Active
Name GT BUILDERS, INC.
Role Cross-Appellee
Status Active
Name CENTERLINE UTILITIES, INC.
Role Cross-Appellee
Status Active
Name HON. EDWARD H. FINE
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-07-14
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the July 10, 2015 notice of voluntary dismissal, this case is dismissed.
Docket Date 2015-07-10
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case is directed to show cause in writing, if any there be, on or before July 20, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-07-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FIORE GARDENS, LLC
Docket Date 2015-04-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ **FINAL** ORDERED that appellants' unopposed motion filed April 22, 2015, for extension of time, is granted and appellants shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. No further extensions will be permitted for this purpose.
Docket Date 2015-04-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 4/30/15)
On Behalf Of FIORE GARDENS, LLC
Docket Date 2015-03-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 04/24/15
On Behalf Of FIORE GARDENS, LLC
Docket Date 2015-01-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 03/10/15
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-12-10
Type Record
Subtype Record on Appeal
Description Received Records ~ SIXTY-SIX (66) VOLUMES
Docket Date 2014-12-09
Type Notice
Subtype Notice
Description Notice ~ OF INABILITY TO TRANSMIT ROA
Docket Date 2014-11-06
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ Upon consideration of the appellants' November 3, 2014 status report, the stay is lifted, the case shall move forward, and the appellants' initial brief is due within thirty (30) days of transmittal of the record on appeal to this court.
Docket Date 2014-11-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT. COPY FILED 11/3/14.
Docket Date 2014-11-03
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-10-03
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that the appellants' motion to extend the stay included in the status report filed September 25, 2014 is hereby granted, and the above styled appeal is hereby stayed for thirty (30) days from the date of the entry of this order pending trial court proceedings. Unless this appeal is voluntarily dismissed, the appellants, within thirty (30) days from the date of this order, and then every thirty (30) days thereafter, shall file a status report until trial court rules on pending motion.
Docket Date 2014-09-25
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-08-25
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-07-24
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellants' motion filed July 15, 2014, to stay appeal is granted, and the above styled appeal is hereby stayed for thirty (30) days from the date of the entry of this order pending trial court proceedings. Unless this appeal is voluntarily dismissed, the appellants, within thirty (30) days from the date of this order, and then every thirty (30) days thereafter, shall file a status report until trial court rules on pending motion; further,ORDERED that the time to serve the initial brief is hereby extended, and appellants shall serve the initial brief within thirty (30) days from the end of the stay period. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2014-07-15
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-06-09
Type Order
Subtype Order
Description Order Denying Emergency Motion ~ ORDERED that appellant¿s emergency motion to relinquish jurisdiction filed June 9, 2014, is hereby denied without prejudice to refile the motion.
Docket Date 2014-06-09
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ TO RELINQUISH JURISDICTION
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-05-14
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Michael J. Paris, Mitchel Chusid, Barry W. Taylor, Luis E. Ordonez, Bryan W. Black, Robert L. Pollack, Leila Lugo, Benjamin W. Dowers, Kieran F. O¿Conner, Melanie Chung-Tims, Neil A. Covone, David L. Rosinsky, Tracey A. Decarlo, Todd J. Sussman and Kevin D. Partinas have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-05-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-05-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FIORE GARDENS, LLC
Docket Date 2014-05-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-09-28
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1733827202 2020-04-15 0455 PPP 14124 Smith Sundy Road, DELRAY BEACH, FL, 33446
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181500
Loan Approval Amount (current) 181500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-0001
Project Congressional District FL-22
Number of Employees 44
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 182921.75
Forgiveness Paid Date 2021-02-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3922777 Intrastate Non-Hazmat 2024-12-20 1 2023 1 15 Private(Property)
Legal Name THE OSPREY GROUP INC
DBA Name -
Physical Address 14124 SMITH SUNDY RD, DELRAY BEACH, FL, 33446, US
Mailing Address 14124 SMITH SUNDY RD, DELRAY BEACH, FL, 33446, US
Phone (561) 637-9891
Fax -
E-mail OFFICE@OSPREYLANDSCAPE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State