| Entity Name: | OSER INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSER INVESTMENT GROUP, 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 07 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | P06000018291 |
| FEI/EIN Number |
204300796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5745 NW 7 ST, MIAMI, FL, 33126, US |
| Mail Address: | 5745 NW 7 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ERNESTO A | President | 8 N.E 1ST STREET, MIAMI, FL, 33132 |
| RUIZ ERNESTO A | Secretary | 8 N.E 1ST STREET, MIAMI, FL, 33132 |
| RUIZ ERNESTO A | Director | 8 N.E 1ST STREET, MIAMI, FL, 33132 |
| RUIZ ERNESTO A | Agent | 8 N.E. 1ST STREET, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000076492 | MADRID WHOLESALERS | EXPIRED | 2019-07-15 | 2024-12-31 | - | 169 EAST FLAGLER STREET, STE 1531, MIAMI, FL, 33131 |
| G10000009568 | MADRID WHOLESALERS | EXPIRED | 2010-01-29 | 2015-12-31 | - | 169 EAST FLAGLER STREET, SUITE 1531, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 5745 NW 7 ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 5745 NW 7 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 8 N.E. 1ST STREET, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-23 | RUIZ, ERNESTO A | - |
| REINSTATEMENT | 2013-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-23 |
| REINSTATEMENT | 2013-08-09 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
