| Entity Name: | OSHEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSHEY, 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: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2007 (18 years ago) |
| Document Number: | P04000119347 |
| FEI/EIN Number |
201501697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 595 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TARIK | President | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| AHMED TARIK | Vice President | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| AHMED TARIK | Treasurer | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| AHMED TARIK | Secretary | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| LAW OFFICES OF HALPER & TORNBERG, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-22 | - | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000203969 | ACTIVE | 1000000082801 | 45449 1946 | 2008-06-13 | 2028-06-18 | $ 949.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000023094 | LAPSED | 07-9738-CC 05 | MIAMI-DADE COUNTY COURT | 2007-09-28 | 2013-01-24 | $15,513.24 | CARRIBBEAN AIRMAIL, INC., 9425 SW SUNSET DR.,, 249, MIAMI, FL 33173 |
| J06000214556 | LAPSED | 06-6010 COSO 60 | BROWARD COUNTY | 2006-09-14 | 2011-09-25 | $10006.04 | IVY ENTERPRISES, INC., 2 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050-4602 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-22 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-10-21 |
| Domestic Profit | 2004-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
