| Entity Name: | OSORIO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSORIO INVESTMENT CORP 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: | 11 Jan 2012 (13 years ago) |
| Document Number: | P12000003649 |
| FEI/EIN Number |
45-3762063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 NW 66th ST, DORAL, FL, 33166, US |
| Mail Address: | 7930 NW 66th ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7066598803 | 2021-04-21 | 0455 | PPS | 7930 NW 66th St, Miami, FL, 33166-2726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4909307306 | 2020-04-30 | 0455 | PPP | 7930 nw 66 st, miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
