| Entity Name: | OLSEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLSEP, 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: |
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: | 11 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000015283 |
| FEI/EIN Number |
261997159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14740 SW 132ND COURT, MIAMI, FL, 33186, US |
| Mail Address: | 14740 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLL | Agent | 10650 PARIS STREET, COOPER CITY, FL, 33026 |
| CASTILLO DANIEL | President | 14740 SW 132 CT., MIAMI, FL, 33186 |
| GRACIA ORLANDO | Vice President | 14740 SW 132ND CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 14740 SW 132ND COURT, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2010-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-16 |
| REINSTATEMENT | 2010-02-18 |
| Domestic Profit | 2008-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
