OSVALDO ALFONSO, INC. - Florida Company Profile
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| Entity Name: | OSVALDO ALFONSO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVALDO ALFONSO, 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: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000024054 |
| FEI/EIN Number |
562434690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13878 YORK COURT, WELLINGTON, FL, 33414 |
| Mail Address: | 13878 YORK COURT, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO OSVALDO | Director | 13878 YORK COURT, LOXAHATCHEE, FL, 33414 |
| ALFONSO OSVALDO | Agent | 13878 YORK COURT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-19 | 13878 YORK COURT, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-19 | 13878 YORK COURT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-19 | 13878 YORK COURT, WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-04 |
| REINSTATEMENT | 2005-09-19 |
| Domestic Profit | 2004-02-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State