| Entity Name: | THE OSPINA & GARCES GROUP, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000113923 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| OSPINA CLAUDIA | President | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| OSPINA CLAUDIA | Director | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| GARCES SERGIO | Director | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| GARCES SERGIO | Vice President | 3254 SW 156TH CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-13 | 3254 SW 156TH CT, MIAMI, FL 33185 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-13 | OSPINA, CLAUDIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-13 | 3254 SW 156TH CT, MIAMI, FL 33185 | No data |
| AMENDMENT AND NAME CHANGE | 2005-06-13 | THE OSPINA & GARCES GROUP, CO. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-13 | 3254 SW 156TH CT, MIAMI, FL 33185 | No data |
| 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 Feb 2025
Sources: Florida Department of State
