Search icon

OSMANY S. PERIU, D.C., P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OSMANY S. PERIU, D.C., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSMANY S. PERIU, D.C., P.A. 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 Feb 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 May 2010 (15 years ago)
Document Number: P96000019496
FEI/EIN Number 650646750

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

Address: 399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL, 33432, US
Mail Address: 399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERIU OSMANY S Director 399 CAMINO GARDENS BLVD 104, BOCA RATON, FL, 33432
PERIU DEBORAH A Vice President 399 CAMINO GARDENS BLVD 104, BOCA RATON, FL, 33432
PERIU OSMANY S Agent 399 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-04-28 399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2011-04-28 PERIU, OSMANY S -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 399 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL 33432 -
CANCEL ADM DISS/REV 2010-05-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
11702.00
Total Face Value Of Loan:
11702.00
Date:
2020-06-23
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:
115600.00
Total Face Value Of Loan:
316600.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11702
Current Approval Amount:
11702
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11854.45

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State