| 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 |
| 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 |
| 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 | - | - |
| 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
