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THE OSEIRO GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE OSEIRO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OSEIRO GROUP 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: 18 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000060786
FEI/EIN Number 47-1879242

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

Address: 2101 little torch street, WEST PALM BEACH, FL, 33407, US
Mail Address: 2101 Little torch st, West Palm Beach, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMEO AKERE President 2101 little torch st, west palm beach, FL, 33407
ROMEO A Agent 2101 little torch street, west palm beach, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-08-28 ROMEO, A -
REINSTATEMENT 2019-08-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-03-30 2101 little torch street, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 2101 little torch street, west palm beach, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 2101 little torch street, WEST PALM BEACH, FL 33407 -
NAME CHANGE AMENDMENT 2014-09-12 THE OSEIRO GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-08-28
REINSTATEMENT 2019-08-19
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-23
Name Change 2014-09-12
Domestic Profit 2014-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4551008507 2021-02-26 0455 PPS 2101 Little Torch St, Riviera Beach, FL, 33407-1111
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104090
Loan Approval Amount (current) 104090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25901
Servicing Lender Name Small Business Bank
Servicing Lender Address 13423 W 92nd St, LENEXA, KS, 66215-3636
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33407-1111
Project Congressional District FL-20
Number of Employees 16
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 25901
Originating Lender Name Small Business Bank
Originating Lender Address LENEXA, KS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105015.24
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State