| Entity Name: | OSORIO ENTERPRISES OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSORIO ENTERPRISES OF MIAMI 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000027682 |
| FEI/EIN Number |
650426121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 CRANDON BLVD, 323, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 251 CRANDON BLVD, 323, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO EFRAIN | President | 251 CRANDON BLVD, STE 323, KEY BISCAYNE, FL, 33149 |
| OSORIO EFRAIN | Treasurer | 251 CRANDON BLVD, STE 323, KEY BISCAYNE, FL, 33149 |
| OSORIO EFRAIN | Director | 251 CRANDON BLVD, STE 323, KEY BISCAYNE, FL, 33149 |
| OSORIO NORMA | Secretary | 251 CRANDON BLVD, STE 323, KEY BISCAYNE, FL, 33149 |
| OSORIO NORMA | Vice President | 251 CRANDON BLVD, STE 323, KEY BISCAYNE, FL, 33149 |
| OSORIO NORMA | Director | 251 CRANDON BLVD, STE 323, KEY BISCAYNE, FL, 33149 |
| DE TORO MIRIAM | Agent | 231 ALTARA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-29 | 251 CRANDON BLVD, 323, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-29 | 251 CRANDON BLVD, 323, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2001-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-13 | 231 ALTARA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-13 | DE TORO, MIRIAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-29 |
| REINSTATEMENT | 2001-03-22 |
| ANNUAL REPORT | 1999-09-13 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
