| Entity Name: | OSVALDO PEREZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000046447 |
| FEI/EIN Number | 651006774 |
| 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 | Agent | 1601 - 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| OSVALDO PEREZ | President | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| OSVALDO PEREZ | Secretary | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| OSVALDO PEREZ | Director | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| CASY JEAN E | Director | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| CASY JEAN E | Vice President | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| CASY JEAN E | Treasurer | 1601 - 79TH STREET CAUSEWAY, NORTH WAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2001-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-16 | 1601 - 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-16 | 1601 - 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-16 | OSVALDO, PEREZ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-16 | 1601 - 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | No data |
| 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 Feb 2025
Sources: Florida Department of State
