| Entity Name: | OSVALDO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVALDO CORPORATION 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 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000083866 |
| FEI/EIN Number |
030476632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9500 NW 77TH AVE., STE 17, HIALEAH GARDENS, FL, 33016 |
| HERNANDEZ RUBEN D | Vice President | 9500 NW 77TH AVE., STE 17, HIALEAH GARDENS, FL, 33016 |
| HERNANDEZ RUBEN D | Secretary | 9500 NW 77TH AVE., STE 17, HIALEAH GARDENS, FL, 33016 |
| HERNANDEZ RUBEN D | Agent | 9500 NW 77 AVE., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-18 | HERNANDEZ, RUBEN D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 9500 N.W. 27TH AVENUE, SUITE 17, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 9500 N.W. 27TH AVENUE, SUITE 17, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 9500 NW 77 AVE., SUITE 17, HIALEAH GARDENS, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
