| Entity Name: | OSILVER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSILVER, CORP. 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000172514 |
| FEI/EIN Number |
202347521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 HARRIS PL, MIAMI LAKES, FL, 33014 |
| Mail Address: | 14501 HARRIS PL, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-QUESADA ORALDO | Director | 14501 HARRIS PL, MIAMI LAKES, FL, 33014 |
| GARCIA-QUESADA ORALDO | President | 14501 HARRIS PL, MIAMI LAKES, FL, 33014 |
| GARCIA-QUESADA ORALDO | Agent | 14501 HARRIS PL, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062652 | "DISCOUNT" HIGH IMPACT WINDOWS & DOORS | EXPIRED | 2019-05-29 | 2024-12-31 | - | 16850 COLLINS AVE ,112, 466, ATTENTION: GEORGE RODRIGUEZ, SUNNY ISLE BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-24 | 14501 HARRIS PL, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-24 | 14501 HARRIS PL, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-24 | GARCIA-QUESADA, ORALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-24 | 14501 HARRIS PL, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6361457809 | 2020-06-01 | 0455 | PPP | 14501 HARRIS PL, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
