| Entity Name: | OSVALDO GONZALEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVALDO GONZALEZ, 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: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000040976 |
| FEI/EIN Number |
47-4072168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758, US |
| Mail Address: | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OSVALDO | President | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758 |
| GONZALEZ OSVALDO | Treasurer | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758 |
| GONZALEZ OSVALDO | Secretary | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758 |
| GONZALEZ OSVALDO | Director | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758 |
| GONZALEZ OSVALDO | Agent | 5444 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ERIC STEVENS VS STATE OF FLORIDA | 4D2020-1937 | 2020-08-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Eric Stevens |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | OSVALDO GONZALEZ, INC. |
| Role | Respondent |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that petitioner’s October 13, 2020 “motion for nihil dicit judgment” is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). You are notified of the requirement to serve the Attorney General’s Office with a copy of everything you file with this court and to indicate in the certificate of service that you served the Attorney General’s Office at the address below. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401 |
| Docket Date | 2020-10-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | Eric Stevens |
| Docket Date | 2020-10-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Eric Stevens |
| Docket Date | 2020-09-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the petition for writ of mandamus is denied. Petitioner’s allegation that the habeas corpus petition and documents he mailed were not docketed by the circuit court clerk is incorrect. The circuit court’s docket shows that the petition and documents were docketed in Broward circuit court case number 17-014444CF10A on July 10, 2020. (DE 61).WARNER, MAY and KLINGENSMITH, JJ., concur. |
| Docket Date | 2020-09-18 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-09-03 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ CLERK’S CERTIFICATE OF INDIGENCYThe Clerk of the District Court of Appeal, Fourth District, received an Affidavit of Indigency on August 31, 2020, and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes. This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes. |
| Docket Date | 2020-09-02 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2020-09-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2020-08-31 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| On Behalf Of | Eric Stevens |
| Docket Date | 2020-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-08-31 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Eric Stevens |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9863978910 | 2021-05-12 | 0455 | PPP | 18757 SW 344th Ter Lot 6, Florida City, FL, 33034-4501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1965771 | Intrastate Non-Hazmat | 2025-01-17 | 5000 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2681001327 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-16 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | P9471G |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2P264CXTM021267 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Legal Name | OSVALDO GONZALEZ |
| DBA Name | JR TOWING LLC |
| Physical Address | 7590 WEST 14 AVENUE, HIALEAH, FL, 33014, US |
| Mailing Address | 7590 WEST 14 AVENUE, MIAMI, FL, 33014, US |
| Phone | (786) 251-1378 |
| Fax | (305) 667-9117 |
| MIRACLEON441@AOL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
