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OSI NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: OSI NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Sep 2021 (4 years ago)
Document Number: F21000005284
FEI/EIN Number 473664024

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

Address: 382 NE 191ST #59205, MIAMI, FL, 33179, US
Mail Address: 382 NE 191ST #59205, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CINIERO JOEL President 382 NE 191ST #59205, MIAMI, FL, 33179
CINIERO JOEL Agent 382 NE 191ST #59205, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000086415 FIELDSERVICE TECH ACTIVE 2022-07-21 2027-12-31 - 382 NE 191 ST #59205, MIAMI, FL, 33179

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
Foreign Profit 2021-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7246538804 2021-04-21 0455 PPS 382 NE 191st St # 59205 382 Ne 191st St #59205null, Miami, FL, 33179-3899
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55232
Loan Approval Amount (current) 55232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-3899
Project Congressional District FL-24
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55566.42
Forgiveness Paid Date 2021-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State