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OSY ENTERPRISES CORP - Florida Company Profile

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Company Details

Entity Name: OSY ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSY ENTERPRISES 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: 01 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Aug 2017 (8 years ago)
Document Number: P16000048317
FEI/EIN Number 81-2862518

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

Address: 12707 NW 42 AVE, OPA LOCKA, FL, 33054, US
Mail Address: 1235 SW 78 CT, MIAMI, FL, 33144
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL RISCO REINET President 1235 SW 78 CT, MIAMI, FL, 33144
DEL RISCO REINET Agent 1235 SW 78 COURT, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-18 12707 NW 42 AVE, OPA LOCKA, FL 33054 -
AMENDMENT 2017-08-18 - -
REGISTERED AGENT NAME CHANGED 2017-08-18 DEL RISCO, REINET -
REGISTERED AGENT ADDRESS CHANGED 2017-08-18 1235 SW 78 COURT, MIAMI, FL 33144 -
AMENDMENT 2017-05-22 - -
CHANGE OF MAILING ADDRESS 2017-05-22 12707 NW 42 AVE, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-18
Amendment 2017-08-18
Amendment 2017-05-22
ANNUAL REPORT 2017-04-27

USAspending Awards / Financial Assistance

Date:
2022-10-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
250000.00
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:
4167.00
Total Face Value Of Loan:
4167.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4167
Current Approval Amount:
4167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4208.45

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Date of last update: 02 Jul 2025

Sources: Florida Department of State