| Entity Name: | OASIS DE ESPERANZA A/G, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Dec 2005 (19 years ago) |
| Document Number: | N99000005976 |
| FEI/EIN Number |
593609773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| Mail Address: | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBERIO JIMMY | President | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| Fuentes Elizabeth | Director | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| MONTES SONIA | Secretary | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| MONTES SONIA | Director | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| SIBERIO JIMMY | Agent | 2025 SHEELER AVE., APOPKA, FL, 32703 |
| SIBERIO JIMMY | Director | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| Fuentes Elizabeth | Treasurer | 2025 SHEELER AVE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 2025 SHEELER AVE., APOPKA, FL 32703 | - |
| NAME CHANGE AMENDMENT | 2005-12-30 | OASIS DE ESPERANZA A/G, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-07 | 2025 SHEELER AVE, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-07 | 2025 SHEELER AVE, APOPKA, FL 32703 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000464464 | TERMINATED | 2012CA005177O | ORANGE COUNTY CIRCUIT COURT | 2012-05-29 | 2017-06-05 | $49,177.15 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3818357310 | 2020-04-29 | 0491 | PPP | 2025 Sheeler Ave, Apopka, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
