Search icon

OSBORNE USA, INC. - Florida Company Profile

Company Details

Entity Name: OSBORNE USA, 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: 17 Aug 1999 (26 years ago)
Date of dissolution: 31 Aug 2007 (18 years ago)
Last Event: DOMESTICATED
Event Date Filed: 31 Aug 2007 (18 years ago)
Document Number: F99000004227
FEI/EIN Number 222707934

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

Address: 2655 LE JEUNE RD, 1010, CORAL GABLES, FL, 33134
Mail Address: 2655 LEJEUNE RD, 1010, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
GUTIERREZ TERESA Director 2655 LE JEUNE RD, CORAL GABLES, FL, 33134
GUTIERREZ TERESA President 2655 LE JEUNE RD, CORAL GABLES, FL, 33134
GUTIERREZ TERESA Secretary 2655 LE JEUNE RD, CORAL GABLES, FL, 33134
DE LA IGLESIA ALBERTO Director 2655 LE JEUNE RD, CORAL GABLES, FL, 33134
DE LA IGLESIA ALBERTO Vice President 2655 LE JEUNE RD, CORAL GABLES, FL, 33134
DE LA IGLESIA ALBERTO Treasurer 2655 LE JEUNE RD, CORAL GABLES, FL, 33134
DE LA IGLESIA ALBERTO Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
DOMESTICATED 2007-08-31 - P07000098286
CHANGE OF PRINCIPAL ADDRESS 2007-01-03 2655 LE JEUNE RD, 1010, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-06-07 DE LA IGLESIA, ALBERTO -
REGISTERED AGENT ADDRESS CHANGED 2005-06-07 2655 LE JEUNE ROAD, SUITE 1010, CORAL GABLES, FL 33134 -
REINSTATEMENT 2003-06-03 - -
CHANGE OF MAILING ADDRESS 2003-06-03 2655 LE JEUNE RD, 1010, CORAL GABLES, FL 33134 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-06-07
ANNUAL REPORT 2004-01-27
REINSTATEMENT 2003-06-03
Foreign Profit 1999-08-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State