| Entity Name: | OSMIR ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMIR ENTERPRISES 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: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000002071 |
| FEI/EIN Number |
650386437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 S.W. 62ND AVE., MIAMI, FL, 33144 |
| Mail Address: | 782 NW LEJEUNE ROAD, 548, MIAMI, FL, 33126, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO MIRTA C | President | 311 NW 62 AVENUE, MIAMI, FL, 33144 |
| MARTINEZ OSVALDO | Vice President | 311 SW 62 AVENUE, MIAMI, FL, 33144 |
| MARTINEZ OSVALDO | Secretary | 311 SW 62 AVENUE, MIAMI, FL, 33144 |
| MARTINEZ OSVALDO | Treasurer | 311 SW 62 AVENUE, MIAMI, FL, 33144 |
| MARTINEZ OSVALDO | Director | 311 SW 62 AVENUE, MIAMI, FL, 33144 |
| MARQUEZ JOSE M | Agent | 782 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-09 | 311 S.W. 62ND AVE., MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-31 | 782 NW LEJEUNE ROAD, SUITE 548, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1994-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000005660 | TERMINATED | 1000000002709 | 16332 01023 | 2003-12-18 | 2009-01-21 | $ 17.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
