| Entity Name: | OSMAR INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMAR INVESTMENT 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: | 06 Jun 1989 (36 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: | K94029 |
| FEI/EIN Number |
650131230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7TH AVENUE SHELL, 1991 NW 7 AVENUE, MIAMI, FL, 33136, US |
| Mail Address: | 12801 OLD CUTLER RD, MIAMI, FL, 33156 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODON-ALVAREZ MARY LOU E | Agent | 2222 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| LOPEZ, ANOTONIO O. | President | 12801 OLD CUTLER RD, MIAMI, FL, 33156 |
| LOPEZ, ANOTONIO O. | Director | 12801 OLD CUTLER RD, MIAMI, FL, 33156 |
| LOPEZ, MARIA C | Vice President | 12801 OLD CUTLER RD, MIAMI, FL, 33156 |
| LOPEZ, MARIA C | Director | 12801 OLD CUTLER RD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-08 | 2222 PONCE DE LEON, PH-SUITE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-08 | 7TH AVENUE SHELL, 1991 NW 7 AVENUE, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-08 | 7TH AVENUE SHELL, 1991 NW 7 AVENUE, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-08 | RODON-ALVAREZ, MARY LOU ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-04-29 | OSMAR INVESTMENT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-01-29 |
| REINSTATEMENT | 1999-02-08 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
