| Entity Name: | OSVALDO STUCCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVALDO STUCCO, 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000007978 |
| FEI/EIN Number |
010763301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16210 FANTASIA DR, TAMPA, FL, 33624 |
| Mail Address: | 16210 FANTASIA DR, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA UBALDO | President | 12521 CAMBRIDGE AVE, TAMPA, FL, 33624 |
| MONCADA UBALDO | Agent | 16210 FANTASIA DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 16210 FANTASIA DR, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-06 | MONCADA, UBALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 16210 FANTASIA DR, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 16210 FANTASIA DR, TAMPA, FL 33624 | - |
| CANCEL ADM DISS/REV | 2004-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-10-04 |
| Domestic Profit | 2003-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310421201 | 0420600 | 2006-08-23 | 12609 BASSBROOK LANE, TAMPA, FL, 33626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-05 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
