| Entity Name: | OSAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSAN INVESTMENT 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: | 09 Oct 1973 (52 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 434994 |
| FEI/EIN Number |
591486044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 WEEST 60 TERR., P.O.BOX 2692, HIALEAH, FL, 33012 |
| Mail Address: | 1220 WEEST 60 TERR., P.O.BOX 2692, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, OSMUNDO JR | President | 1220 WEST 60TH TERRACE, HIALEAH, FLORIDA 00000 |
| SANCHEZ, OSMUNDO JR | Director | 1220 WEST 60TH TERRACE, HIALEAH, FLORIDA 00000 |
| WATANABE, YASUO | Vice President | 35-7 2-CHONE SENDAGI, BUNKYO-KU, TOKYO JA00000 |
| WATANABE, YASUO | Director | 35-7 2-CHONE SENDAGI, BUNKYO-KU, TOKYO JA00000 |
| SANCHEZ, TERESITA J | Secretary | 4355 WEST 16TH AVENUE, HIALEAH, FL 00000 |
| SANCHEZ, TERESITA J | Treasurer | 4355 WEST 16TH AVENUE, HIALEAH, FL 00000 |
| SALOMON,WARREN M. | Agent | 1121 CITY NATIONAL BANK BLDG., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-27 | 1220 WEEST 60 TERR., P.O.BOX 2692, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-27 | 1220 WEEST 60 TERR., P.O.BOX 2692, HIALEAH, FL 33012 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
