Search icon

OSCEOLA TRACE DEVELOPEERS, INC. - Florida Company Profile

Company Details

Entity Name: OSCEOLA TRACE DEVELOPEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCEOLA TRACE DEVELOPEERS, 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: 10 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000044982
FEI/EIN Number 341987805

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

Address: 11030 N KENDALL DR STE 100, MIAMI, FL, 33176
Mail Address: 11030 N KENDALL DR STE 100, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBLES ALEJANDRO Director 11030 N KENDALL DR STE 100, MIAMI, FL, 33176
ROBLES FRANK C Director 11030 N KENDALL DR STE 100, MIAMI, FL, 33176
ISENBERGH ERIC Director 11030 N KENDALL DR STE 100, MIAMI, FL, 33176
FERNANDEZ VALLE MARIE E Agent 10570 NW 27 ST UNIT 103, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-02-10
ANNUAL REPORT 2005-04-11
Domestic Profit 2004-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State