| Entity Name: | OSHEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2004 (20 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 |
| 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 |
|---|---|
| LAW OFFICES OF HALPER & TORNBERG, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| AHMED TARIK | President | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| AHMED TARIK | Vice President | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| AHMED TARIK | Treasurer | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| AHMED TARIK | Secretary | 400 ROME DRIVE, APT. #E-212, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-22 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
