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OSIA PEMBROKE PINES #2812, INC - Florida Company Profile

Company Details

Entity Name: OSIA PEMBROKE PINES #2812, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSIA PEMBROKE PINES #2812, 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: 08 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000103767
Address: 16393 NW 11TH ST, PEMBROKE PINES, FL, 33028
Mail Address: 16393 NW 11TH ST, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE BARBARA S Secretary 6852 SW 9 ST, PEMBROKE PINES, FL, 33023
LEE BARBARA S Agent 6405 NW 36TH ST STE 250, MIAMI, FL, 33166
CRISTODERO JERRY President 16393 NW 11TH ST, PEMBROKE PINES, FL, 33028
NIOSI TONY Treasurer 1061 NW 89 TERR, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State