| Entity Name: | OSVALDO HALPHEN, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVALDO HALPHEN, M.D., P.A. 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: | 22 Nov 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P00000108783 |
| FEI/EIN Number |
651056305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15625 SW 47TH TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 15625 SW 47TH TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPHEN OSVALDO M | Director | 15625 SW 47TH TERRACE, MIAMI, FL, 33185 |
| HALPHEN OSVALDO M | President | 15625 SW 47TH TERRACE, MIAMI, FL, 33185 |
| HALPHEN OSVALDO M | Secretary | 15625 SW 47TH TERRACE, MIAMI, FL, 33185 |
| HALPHEN OSVALDO M | Treasurer | 15625 SW 47TH TERRACE, MIAMI, FL, 33185 |
| OSVALDO HALPHEN M | Agent | 15625 SW 47TH TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 15625 SW 47TH TERRACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 15625 SW 47TH TERRACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 15625 SW 47TH TERRACE, MIAMI, FL 33185 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | OSVALDO, HALPHEN MD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-10-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
