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OSVALDO CANSECO, INC. - Florida Company Profile

Company Details

Entity Name: OSVALDO CANSECO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSVALDO CANSECO, 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: 19 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000008466
Address: 13731 FAREHAM ROAD, ODESSA, FL, 33556
Mail Address: 13731 FAREHAM ROAD, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANSECO OSVALDO Director 13731 FAREHAM ROAD, ODESSA, FL, 33556
BERNSTEINE MAK Agent 5001 S. UNIVERSITY DR., #K, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State