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OSIO FLORIDA ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: OSIO FLORIDA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSIO FLORIDA ENTERPRISE, 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: 02 Nov 2001 (23 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: P01000106111
FEI/EIN Number 651150314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 SW 154 COURT, MIAMI, FL, 33185
Mail Address: 2700 SW 154 COURT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIO FREDDY Director 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO FREDDY President 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO TAIDE Director 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO TAIDE Vice President 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO JESSICA Director 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO JESSICA Vice President 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO JESSICA Secretary 2700 SW 154 COURT, MIAMI, FL, 33185
OSIO FREDDY Agent 2700 SW 154 COURT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-15 2700 SW 154 COURT, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2005-04-15 2700 SW 154 COURT, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-15 2700 SW 154 COURT, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-01-29
Domestic Profit 2001-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State