| Entity Name: | DESIGNS BY OSMARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGNS BY OSMARY, 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: | 02 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000058034 |
| FEI/EIN Number |
650765281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 15561 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| GARCIA OSMARY | Agent | 15661 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-05 | 1160 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-05 | 1160 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 15661 NW 12 PL, PEMBROKE PINES, FL 33028 | - |
| 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 Apr 2025
Sources: Florida Department of State
