| Entity Name: | OSVALDO PEREZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVALDO PEREZ ENTERPRISES, 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: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000046447 |
| FEI/EIN Number |
651006774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 - 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1601 - 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSVALDO PEREZ | President | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| OSVALDO PEREZ | Secretary | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| OSVALDO PEREZ | Director | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| CASY JEAN E | Vice President | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| CASY JEAN E | Treasurer | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| CASY JEAN E | Director | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| OSVALDO PEREZ | Agent | 1601 - 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-16 | 1601 - 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-16 | 1601 - 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-16 | OSVALDO, PEREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-16 | 1601 - 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000109391 | LAPSED | 01020320021 | 20214 04717 | 2002-02-20 | 2022-03-16 | $ 8,065.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000053409 | TERMINATED | 01-11639 SP(25) | DADE COUNTY | 2002-01-30 | 2007-02-19 | $2,483.34 | TERMINELLO & TERMINELLO P A, 2700 SW 37TH AVE, MIAMI FL 33133 |
| J02000017354 | LAPSED | 01-23432 CC 23 (03) | COUNTY COURT MIAMI-DADE COUNTY | 2001-12-31 | 2007-01-17 | $9,624.12 | HENRY LEE COMPANY, 3301 NW 125TH STREET, MIAMI, FL 33167 |
| Name | Date |
|---|---|
| Amendment | 2001-11-05 |
| ANNUAL REPORT | 2001-01-16 |
| Domestic Profit | 2000-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
