| Entity Name: | OSCEOLA RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSCEOLA RESOURCES, 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: | 29 Jun 1978 (47 years ago) |
| Date of dissolution: | 28 Apr 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 1995 (30 years ago) |
| Document Number: | 578595 |
| FEI/EIN Number |
591841257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Mail Address: | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OSCEOLA RESOURCES, INC., ALABAMA | 000-861-298 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| FANJUL ALFONSO | Director | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| FANJUL ALFONSO | Treasurer | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| FANJUL, JOSE | Vice President | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| CARSON, DONALD W. | President | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| CARSON, DONALD W. | Director | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| VALDIVIA, JOSE F., JR. | Secretary | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| VALDIVIA, JOSE F., JR. | Vice President | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| CARSON, DONAL W. | Agent | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| FANJUL, JOSE | Director | C/O 316 ROYL PONCIANA PL, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000934920 | TERMINATED | 1000000311878 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
