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OSORIO AND COMPANY INC. - Florida Company Profile

Company Details

Entity Name: OSORIO AND COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSORIO AND COMPANY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 May 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K84707
FEI/EIN Number 000000000

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

Address: C/O HARRY M. LEBON, 444 BRICKELL AVE., PLAZA 51/357, MIAMI, FL, 33131
Mail Address: C/O HARRY M. LEBON, 444 BRICKELL AVE., PLAZA 51/357, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVERON, CELIA ROSA Director 999 S. BAYSHORE DR., MIAMI, FL
LEBON, HARRY M. Director 1209 SPRING CIRCLE DR., CORAL SPRINGS, FL
LEBON, HARRY M. Agent 444 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 03 May 2025

Sources: Florida Department of State