| Entity Name: | OSVI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSVI CORPORATION 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: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000034942 |
| FEI/EIN Number |
650580398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 642 BELVEDERE RD., WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 642 BELVEDERE RD., WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARGARITA | Director | 724 HUNTER STREET, WEST PALM BEACH, FL, 33405 |
| HERNANDEZ CLARO O. | Vice President | 724 HUNTER ST., WEST PALM BEACH, FL |
| HERNANDEZ CLARO O | Agent | 724 HUNTER ST., WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-06 | 642 BELVEDERE RD., WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-06 | HERNANDEZ, CLARO O | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-06 | 724 HUNTER ST., WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-06 | 642 BELVEDERE RD., WEST PALM BEACH, FL 33405 | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-12-06 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
