| Entity Name: | OSANI TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSANI TRUCKING CORP. 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000058596 |
| FEI/EIN Number |
651032322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 SW 142ND COURT, MIAMI, FL, 33175 |
| Mail Address: | 2201 SW 142ND COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIAGA NIURKA | President | 2201 SW 142ND COURT, MIAMI, FL, 33175 |
| VALENCIAGA NIURKA | Director | 2201 SW 142ND COURT, MIAMI, FL, 33175 |
| VALENCIAGA ASNOTD | Agent | 2201 SW 142ND COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-10 | OSANI TRUCKING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-28 |
| Name Change | 2001-08-10 |
| ANNUAL REPORT | 2001-07-18 |
| Domestic Profit | 2000-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
