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OSDENY MARBLE & GRANITE, INC. - Florida Company Profile

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Company Details

Entity Name: OSDENY MARBLE & GRANITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSDENY MARBLE & GRANITE, 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: 12 Mar 2013 (12 years ago)
Document Number: P13000023152
FEI/EIN Number 46-2270241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5095 EAST 8TH COURT, HIALEAH, FL, 33013, US
Mail Address: 5095 EAST 8TH COURT, HIALEAH, FL, 33013, US
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HERNANDEZ OSDENY President 5095 EAST 8TH COURT, HIALEAH, FL, 33013
GONZALEZ HERNANDEZ OSDENY Agent 5095 EAST 8TH COURT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 GONZALEZ HERNANDEZ, OSDENY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000519338 TERMINATED 1000000834989 MIAMI-DADE 2019-07-26 2029-07-31 $ 429.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-14

USAspending Awards / Financial Assistance

Date:
2021-05-20
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:
5158.00
Total Face Value Of Loan:
5158.00
Date:
2020-05-03
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:
9270.00
Total Face Value Of Loan:
9270.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$9,270
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,345.94
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,270
Jobs Reported:
2
Initial Approval Amount:
$5,158
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,158
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,192.48
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,156
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State