| Entity Name: | OSVALDO CLEMENTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 1997 (27 years ago) |
| Branch of: | OSVALDO CLEMENTE, INC., ALABAMA (Company Number 000-130-215) |
| Document Number: | F97000005945 |
| FEI/EIN Number | 630997562 |
| Address: | 950 PRIM AVE, STE 14, STE 14, GRACEVILLE, FL, 32440-2542 |
| Mail Address: | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36305 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| ROY DEBORAH | Agent | 963 3RD AVE, GRACEVILLE, FL, 32440 |
| Name | Role | Address |
|---|---|---|
| CLEMENTE OSVALDO | President | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36305 |
| Name | Role | Address |
|---|---|---|
| CLEMENTE OSVALDO | Chairman | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36305 |
| Name | Role | Address |
|---|---|---|
| CLEMENTE OSVALDO | Secretary | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36301 |
| Name | Role | Address |
|---|---|---|
| CLEMENTE OSVALDO | Director | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000040401 | LAPSED | 1000000567426 | JACKSON | 2014-01-02 | 2024-01-09 | $ 321.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001349720 | ACTIVE | 1000000522132 | JACKSON | 2013-08-16 | 2033-09-05 | $ 4,366.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000263195 | ACTIVE | 1000000461611 | JACKSON | 2013-01-25 | 2033-01-30 | $ 3,233.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000232754 | ACTIVE | 1000000259966 | JACKSON | 2012-03-21 | 2032-03-28 | $ 5,516.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
