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IFA GBEMI OSHUN, CORP. - Florida Company Profile

Company Details

Entity Name: IFA GBEMI OSHUN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IFA GBEMI OSHUN, CORP. 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: 23 Oct 2006 (18 years ago)
Date of dissolution: 10 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2009 (16 years ago)
Document Number: P06000134667
FEI/EIN Number 205777299

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

Address: 809 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405
Mail Address: 809 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAGUER DENIS YULEMIS President 5055 CLUB ROAD, WEST PALM BEACH, FL, 33415
ALMAGUER DENIS YULEMIS Vice President 5055 CLUB ROAD, WEST PALM BEACH, FL, 33415
ALMAGUER DENIS YULEMIS Secretary 5055 CLUB ROAD, WEST PALM BEACH, FL, 33415
ALMAGUER DENIS YULEMIS Treasurer 5055 CLUB ROAD, WEST PALM BEACH, FL, 33415
ALMAGUER DENIS YULEMIS Agent 5055 CLUB ROAD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 809 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2008-04-07 809 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2008-04-07 ALMAGUER DENIS, YULEMIS -

Documents

Name Date
Voluntary Dissolution 2009-04-10
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-01-25
Domestic Profit 2006-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State