| Entity Name: | OSVALDO CLEMENTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Sep 1997 (28 years ago) |
| Branch of: | OSVALDO CLEMENTE, INC., ALABAMA (Company Number 000-130-215) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F97000005945 |
| FEI/EIN Number |
630997562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CLEMENTE OSVALDO | Chairman | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36305 |
| CLEMENTE OSVALDO | President | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36305 |
| CLEMENTE OSVALDO | Director | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36301 |
| ROY DEBORAH | Agent | 963 3RD AVE, GRACEVILLE, FL, 32440 |
| CLEMENTE OSVALDO | Secretary | 113 MILL CREEK CIRCLE, DOTHAN, AL, 36301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 950 PRIM AVE, STE 14, STE 14, GRACEVILLE, FL 32440-2542 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | ROY, DEBORAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 963 3RD AVE, GRACEVILLE, FL 32440 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-10 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| REINSTATEMENT | 2005-10-20 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
