| Entity Name: | OSEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSEP, 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: | 01 Sep 2011 (14 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: | P11000077661 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 36 ST., 103, MIAMI, FL, 33159 |
| Mail Address: | PO BOX 526241, MIAMI, FL, 33152 |
| ZIP code: | 33159 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS ERIC L | President | 10245 SW 154 PLACE #101, MIAMI, FL, 33196 |
| MUNOZ OLGA L | Vice President | 1270 NE 42 AVE., HOMESTEAD, FL, 33033 |
| CASTELLON PEDRO R | Secretary | 5130 SW 132 AVE, MIAMI, FL, 33175 |
| RODRIGUEZ SILVIA | Treasurer | 3220 NW 18 TERR, MIAMI, FL, 33125 |
| ANDREWS ERIC L | Agent | 5600 NW 36 ST., MIAMI, FL, 3359 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
