| Entity Name: | OSCAR D'ARGENT S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jul 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | P06605 |
| FEI/EIN Number |
592569521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 S BAYSHORE DR, #6B, MIAMI, FL, 33133 |
| Mail Address: | 2575 S BAYSHORE DR, #6B, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DE ESPINOSS, MARIA C. | President | RICARDO ARIAS & 50TH ST., PANAMA CITY, PANAMA |
| DE ESPINOSS, MARIA C. | Director | RICARDO ARIAS & 50TH ST., PANAMA CITY, PANAMA |
| DE WEELINGTON, LYDIA | Treasurer | RICARDO ARIAS & 50TH ST., PANAMA CITY, PANAMA |
| DE WEELINGTON, LYDIA | Director | RICARDO ARIAS & 50TH ST., PANAMA CITY, PANAMA |
| DE ESPINOZA, MARIA C. | Secretary | RICARDO ARIAS & 50TH ST., PANAMA CITY, PANAMA |
| DE ESPINOZA, MARIA C. | Director | RICARDO ARIAS & 50TH ST., PANAMA CITY, PANAMA |
| HENRICHSEN, OLGA | Agent | 2575 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-12 | 2575 S BAYSHORE DR, #6B, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-12 | 2575 S BAYSHORE DR, #6B, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-12 | 2575 S BAYSHORE DR, SUITE 6B, MIAMI, FL 33133 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-28 | HENRICHSEN, OLGA | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
