| Entity Name: | OSEI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSEI 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: | 27 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000092162 |
| FEI/EIN Number |
651040305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL, 33009, US |
| Mail Address: | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTLE WILLIAM | Officer | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL, 33009 |
| LITTLE DIANE L | Vice President | 427 GOLDEN ISLES DR., HALLANDALE, FL, 33009 |
| LITTLE DIANE | Agent | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 427 GOLDEN ISLES DR., #6I, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
