| Entity Name: | THE OSPINA & GARCES GROUP, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OSPINA & GARCES GROUP, CO. 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: | 04 Aug 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: | P04000113923 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| Mail Address: | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA CLAUDIA | President | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| OSPINA CLAUDIA | Director | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| GARCES SERGIO | Vice President | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| GARCES SERGIO | Director | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| OSPINA CLAUDIA | Agent | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-13 | 3254 SW 156TH CT, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-13 | OSPINA, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-13 | 3254 SW 156TH CT, MIAMI, FL 33185 | - |
| AMENDMENT AND NAME CHANGE | 2005-06-13 | THE OSPINA & GARCES GROUP, CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-13 | 3254 SW 156TH CT, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| REINSTATEMENT | 2006-01-10 |
| Amendment and Name Change | 2005-06-13 |
| Domestic Profit | 2004-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
