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OSO SITE DEVELOPMENT AND SEPTIC INC - Florida Company Profile

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Company Details

Entity Name: OSO SITE DEVELOPMENT AND SEPTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSO SITE DEVELOPMENT AND SEPTIC 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: 29 Aug 2017 (8 years ago)
Document Number: P17000072501
FEI/EIN Number 82-2662136

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

Address: 351 HORSE CLUB AVE, CLEWISTON, FL, 33440
Mail Address: 351 HORSE CLUB AVE, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MARTHA Chief Financial Officer 351 HORSE CLUB AVE, CLEWISTON, FL, 33440
ORTIZ JAN-MICHAEL Chief Executive Officer 351 HORSE CLUB AVE, CLEWISTON, FL, 33440
Ortiz Ricardo A President 351 Horseclub Ave, Clewiston, FL, 33440
ORTIZ MARTHA C Agent 351 HORSE CLUB AVE, CLEWISTON, FL, 33440

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-18
Domestic Profit 2017-08-29

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
59506.80
Total Face Value Of Loan:
59506.80
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
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:
52700.00
Total Face Value Of Loan:
52700.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59506.8
Current Approval Amount:
59506.8
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60179.56
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52700
Current Approval Amount:
52700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53050.83

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-12-28
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State