| Entity Name: | OSMANY RODRIGUEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMANY RODRIGUEZ 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: |
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: | 22 Oct 2012 (12 years ago) |
| Document Number: | P12000088871 |
| FEI/EIN Number |
46-1231541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1043 JAGUAR BLVD, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 1043 JAGUAR BLVD, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OSMANY | President | 1043 JAGUAR BLVD, LEHIGH ACRES, FL, 33974 |
| RODRIGUEZ OSMANY | Agent | 1043 JAGUAR BLVD, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | 1043 JAGUAR BLVD, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | 1043 JAGUAR BLVD, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-23 | 1043 JAGUAR BLVD, LEHIGH ACRES, FL 33974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6743478610 | 2021-03-23 | 0455 | PPP | 9911 W Okeechobee Rd, Hialeah, FL, 33016-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3949308803 | 2021-04-15 | 0455 | PPS | 9911 W Okeechobee Rd, Hialeah, FL, 33016-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
