| Entity Name: | OSORIO INTERNACIONAL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OSORIO INTERNACIONAL, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Jun 2018 (7 years ago) |
| Document Number: | P18000052720 |
| FEI/EIN Number |
83-0900285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, STE 1800, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7 ST, STE 1800, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO, CARLOS | Director | 175 SW 7 STREET,, STE 1800 MIAMI, FL 33130 |
| OSORIO INTERNACIONAL REGISTERED AGENTS, LL | Agent | 175 SW 7 ST STE 1800, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 175 SW 7 ST STE 1800, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-17 | 175 SW 7 ST, STE 1800, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-17 | 175 SW 7 ST, STE 1800, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | OSORIO INTERNACIONAL REGISTERED AGENTS, LL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-19 |
| Reg. Agent Change | 2019-10-29 |
| ANNUAL REPORT | 2019-04-02 |
| Domestic Profit | 2018-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6483567304 | 2020-04-30 | 0455 | PPP | 175 Southwest 7th Street #1900, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
