| Entity Name: | ORSO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORSO, 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: |
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: | 23 Apr 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2000 (25 years ago) |
| Document Number: | P99000037180 |
| FEI/EIN Number |
650914354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1256 NE 92nd Street, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 915 NE 125th Street, North Miami, FL, 33161, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORSO INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650914354 | 2024-07-19 | ORSO INC | 29 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864280563 |
| Plan sponsor’s address | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864280563 |
| Plan sponsor’s address | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864280563 |
| Plan sponsor’s address | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864280563 |
| Plan sponsor’s address | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MASUCCI DONATO | President | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
| MASUCCI DONATO | Treasurer | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
| MASUCCI DONATO | Director | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
| MASUCCI RENEE | Vice President | 1256 NE 92ND ST, MIAMI SHORES, FL, 33138 |
| MASUCCI RENEE | Secretary | 1256 NE 92ND ST, MIAMI SHORES, FL, 33138 |
| MASUCCI RENEE | Director | 1256 NE 92ND ST, MIAMI SHORES, FL, 33138 |
| MASUCCI DONATO | Agent | 1256 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 1256 NE 92nd Street, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 1256 NE 92nd Street, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | MASUCCI, DONATO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-13 | 1256 NE 92ND STREET, MIAMI SHORES, FL 33138 | - |
| AMENDMENT | 2000-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339858144 | 0418800 | 2014-07-16 | 206 W. DI LIDO DRIVE, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 898476 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-10-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 7/16/2014, an employee fell from the 2nd floor level of a residential home while working close to the edge without using conventional fall protection system. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5529667704 | 2020-05-01 | 0455 | PPP | 915 NE 125TH ST STE 100, NORTH MIAMI, FL, 33161-5746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
