| Entity Name: | OSBORNE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Aug 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 May 2010 (15 years ago) |
| Document Number: | P07000098286 |
| FEI/EIN Number | 222707934 |
| 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 |
|---|---|---|
| PASCUAL-WILLINGER GLORIA | Agent | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LARIO RIVAS ADELA | Secretary | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| NAVA ANTON NESTOR | Treasurer | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 2875 N.E. 191ST STREET, STE 302, AVENTURA, FL 33180 | No data |
| CANCEL ADM DISS/REV | 2010-05-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-03 | PASCUAL-WILLINGER, GLORIA | No data |
| REINSTATEMENT | 2008-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
