| Entity Name: | DESIGNS BY OSMARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000058034 |
| FEI/EIN Number | 650765281 |
| Address: | 1160 WEST 23RD STREET, HIALEAH, FL, 33010 |
| Mail Address: | 1160 WEST 23RD STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA OSMARY | Agent | 15661 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| GARCIA OSMARY | President | 15561 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-05 | 1160 WEST 23RD STREET, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2006-06-05 | 1160 WEST 23RD STREET, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 15661 NW 12 PL, PEMBROKE PINES, FL 33028 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000137745 | LAPSED | 04-12118 CA 08 | MIAMI -DADE CIRCUIT COURT | 2004-11-30 | 2009-12-10 | $67408.13 | CITICORP VENDOR FINANCE, INC., 250 E. CARPENTER FREEWAY, MAILDROP HO4-125, 4 DECKER BLDG., IRVING, TX 75062 |
| J04900021585 | LAPSED | 03-7377-SP-26(1) | CO COURT - MIAMI-DADE CO | 2004-05-26 | 2009-09-24 | $2451.00 | DEBBIE FREEMAN, 11020 PEMBROKE ROAD, BOX 216, MIRAMAR, FL 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-08-10 |
| ANNUAL REPORT | 1998-07-15 |
| Domestic Profit Articles | 1997-07-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
