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FREDDY RAFAEL OSIO PA - Florida Company Profile

Company Details

Entity Name: FREDDY RAFAEL OSIO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FREDDY RAFAEL OSIO PA 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: 18 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000025995
FEI/EIN Number 202802367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134, US
Mail Address: 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIO FREDDY R President 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134
OSIO FREDDY R Secretary 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134
GURIAN JORGE Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-11 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-11 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-10-11 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-10-11 GURIAN, JORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-03-20
REINSTATEMENT 2006-10-11
Domestic Profit 2005-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State