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OSBORN ENTERPRISES (USA), INC. - Florida Company Profile

Company Details

Entity Name: OSBORN ENTERPRISES (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSBORN ENTERPRISES (USA), 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: 27 Oct 1999 (26 years ago)
Document Number: P99000098247
FEI/EIN Number 593603896

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

Mail Address: 117 Magnolia Street, NEPTUNE BEACH, FL, 32266, US
Address: 2157 POINCIANA RD, NEPTUNE BEACH, FL, 32266
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSBORN DAVID RJr. Secretary 117 Magnolia Street, NEPTUNE BEACH, FL, 32266
OSBORN DAVID RJr. Treasurer 117 Magnolia Street, NEPTUNE BEACH, FL, 32266
OSBORN LAURA L Vice President 117 Magnolia Street, NEPTUNE BEACH, FL, 32266
OSBORN DAVID RJr. Agent 117 Magnolia Street, NEPTUNE BEACH, FL, 32266
OSBORN DAVID RJr. President 117 Magnolia Street, NEPTUNE BEACH, FL, 32266

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000011026 OZBUILT ACTIVE 2010-02-03 2025-12-31 - 2157 POINCIANA ROAD, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-17 2157 POINCIANA RD, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 117 Magnolia Street, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT NAME CHANGED 2018-03-13 OSBORN, DAVID R, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 2157 POINCIANA RD, NEPTUNE BEACH, FL 32266 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8227357006 2020-04-08 0491 PPP 2157 Poinciana Rd, NEPTUNE BEACH, FL, 32266-3201
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53800
Loan Approval Amount (current) 42738.86
Undisbursed Amount 0
Franchise Name -
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 NEPTUNE BEACH, DUVAL, FL, 32266-3201
Project Congressional District FL-05
Number of Employees 6
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43052.28
Forgiveness Paid Date 2021-01-13
2623648501 2021-02-20 0491 PPS 2157 Poinciana Rd, Neptune Beach, FL, 32266-3201
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54825
Loan Approval Amount (current) 54825
Undisbursed Amount 0
Franchise Name -
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 Neptune Beach, DUVAL, FL, 32266-3201
Project Congressional District FL-05
Number of Employees 6
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55047.35
Forgiveness Paid Date 2021-07-21

Date of last update: 03 May 2025

Sources: Florida Department of State