| Entity Name: | OSBORNE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSBORNE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 May 2010 (15 years ago) |
| Document Number: | P07000098286 |
| FEI/EIN Number |
222707934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OSBORNE USA, INC., NEW YORK | 6659853 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OSBORNE COLOMA SOFIA | Director | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Terry Osborne Fernando A | Director | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| LARIO RIVAS ADELA | Secretary | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| NAVA ANTON NESTOR | Treasurer | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| PASCUAL-WILLINGER GLORIA | Agent | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2010-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-03 | PASCUAL-WILLINGER, GLORIA | - |
| REINSTATEMENT | 2008-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-16 |
| AMENDED ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
