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  5. OSORIO INVESTMENT CORP

OSORIO INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: OSORIO INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jan 2012 (14 years ago)
Document Number: P12000003649
FEI/EIN Number 45-3762063
Address: 7930 NW 66th ST, DORAL, FL, 33166, US
Mail Address: 7930 NW 66th ST, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO HUGO E President 7930 NW 66th ST, DORAL, FL, 33166
OSORIO ALEJANDRO A Vice President 7930 NW 66th ST, DORAL, FL, 33166
OSORIO HUGO E Agent 7930 NW 66th ST, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023931 HARMONY ACTIVE 2024-02-14 2029-12-31 - 7930 NW 66TH STREET, DORAL, FL, 33178
G12000014061 HARMONY EXPIRED 2012-02-09 2017-12-31 - 7930 NW 66 ST, DORAL, FL, 33178
G12000014036 MIAMI JUMPING PARTY EXPIRED 2012-02-09 2017-12-31 - 7930 NW 66 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 7930 NW 66th ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-26 7930 NW 66th ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7930 NW 66th ST, DORAL, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000039022 ACTIVE 1000000976747 DADE 2024-01-09 2044-01-17 $ 90,640.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2021-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18707.00
Total Face Value Of Loan:
18707.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122600.00
Total Face Value Of Loan:
122600.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2018-08-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2014-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,659.72
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $12,500
Jobs Reported:
4
Initial Approval Amount:
$18,707
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,707
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,811.45
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $18,702
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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