| Entity Name: | OSITO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
OSITO, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 15 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | N07000011098 |
| FEI/EIN Number |
26-1423859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13855 SW 64TH STREET, MIAMI, FL 33183 |
| Mail Address: | PO BOX 45-0677, MIAMI, FL 33245 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARCHENA, LAURA F | Agent | 13855 SW 64TH STREET, MIAMI, FL 33184 |
| DE MARCHENA, LAURA F | Chief Executive Officer | 13855 SW 64TH STREET, MIAMI, FL 33183 |
| GRILLO, JUAN G | Chief Financial Officer | 14030 BISCAYNE BLVD. SUITE 1009, MIAMI, FL 33181 |
| DANIL, FLORES M | Chief Information Officer | 13855 SW 64TH STREET, MIAMI, FL 33183 |
| SUSANA, NAVAJAS | Chief Administrative Officer | 13855 SW 64, STREET MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-23 | 13855 SW 64TH STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-23 | 13855 SW 64TH STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 13855 SW 64TH STREET, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-10-23 |
| ANNUAL REPORT | 2008-01-02 |
| Domestic Non-Profit | 2007-11-15 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
