| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5891837710 | 2020-05-01 | 0455 | PPP | 12707 NW 42ND AVE, OPA LOCKA, FL, 33054-5117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
