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TOTAL OSHA COMPLIANCE CORP. - Florida Company Profile

Company Details

Entity Name: TOTAL OSHA COMPLIANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL OSHA COMPLIANCE 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: 31 Jan 2003 (22 years ago)
Date of dissolution: 08 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2022 (3 years ago)
Document Number: P03000014510
FEI/EIN Number 810595569

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 442738, MIAMI, FL, 33144, US
Mail Address: P O BOX 442738, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANTE ELVIRA C President P O Box 442738, Miami, FL, 33144
DANTE ELVIRA C Secretary P O Box 442738, Miami, FL, 33144
DANTE ELVIRA C Treasurer P O Box 442738, Miami, FL, 33144
DANTE ELVIRA C Director P O Box 442738, Miami, FL, 33144
JUAN J. TEJERA, CPA, PA Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-19 304 PALERMO AVENUE, CORAL GABLES, FL 33134 -
REINSTATEMENT 2021-11-19 - -
REGISTERED AGENT NAME CHANGED 2021-11-19 JUAN J TEJERA CPA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-11 P O BOX 442738, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2013-02-11 P O BOX 442738, MIAMI, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-08
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-11-19
REINSTATEMENT 2018-12-04
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-06-16
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State