| Entity Name: | OSORIO MIAMI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSORIO MIAMI 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: | 19 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000061132 |
| FEI/EIN Number |
651122155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD., 240, CORAL GABLES, FL, 33134 |
| Address: | 18001 BISCAYNE BLVD APT #1102, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO CESAR A | Director | 18001 BISCAYNE BLVD. STE. 1102, AVENTURA, FL, 33160 |
| OSORIO JUAN P | Director | 18001 BISCAYNE BLVD. STE. 1102, AVENTURA, FL, 33160 |
| OSORIO JUAN P | Vice President | 18001 BISCAYNE BLVD. STE. 1102, AVENTURA, FL, 33160 |
| OSORIO AUGUSTO | Director | CALLE 103 #23A 13 APT 202, BOGOTA, COLOMBIA, FL |
| OSORIO AUGUSTO | Vice President | CALLE 103 #23A 13 APT 202, BOGOTA, COLOMBIA, FL |
| OSORIO GILMA S | Director | CALLE 103 #23A 13 APT 202, BOGOTA, COLOMBIA, FL |
| OSORIO GILMA S | Vice President | CALLE 103 #23A 13 APT 202, BOGOTA, COLOMBIA, FL |
| PRATS GABRIEL | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 18001 BISCAYNE BLVD APT #1102, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 18001 BISCAYNE BLVD APT #1102, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-17 | PRATS, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-17 | 2121 PONCE DE LEON BLVD., STE 240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-17 |
| Domestic Profit | 2001-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
