| Entity Name: | OSVALDO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000083866 |
| FEI/EIN Number | 030476632 |
| Address: | 9500 N.W. 27TH AVENUE, SUITE 17, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9500 N.W. 27TH AVENUE, SUITE 17, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RUBEN D | Agent | 9500 NW 77 AVE., HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RUBEN D | President | 9500 NW 77TH AVE., STE 17, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RUBEN D | Vice President | 9500 NW 77TH AVE., STE 17, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RUBEN D | Secretary | 9500 NW 77TH AVE., STE 17, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-06-18 | HERNANDEZ, RUBEN D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 9500 N.W. 27TH AVENUE, SUITE 17, HIALEAH GARDENS, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 9500 N.W. 27TH AVENUE, SUITE 17, HIALEAH GARDENS, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 9500 NW 77 AVE., SUITE 17, HIALEAH GARDENS, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000551626 | ACTIVE | 1000000220199 | DADE | 2011-06-17 | 2036-09-09 | $ 142.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000405204 | TERMINATED | 1000000220213 | DADE | 2011-06-17 | 2031-06-29 | $ 30,210.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2003-06-18 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-08-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
