| Entity Name: | OSPINA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSPINA 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000039367 |
| FEI/EIN Number |
264807799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9431 SW 61ST STREET, MIAMI, FL, 33173 |
| Mail Address: | 9431 SW 61ST STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA ADOLFO | President | 9431 SW 61ST STREET, MIAMI, FL, 33173 |
| OSPINA ADOLFO | Agent | 9431 SW 61ST STREET, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000104286 | APOGEE MARKETING | EXPIRED | 2009-05-05 | 2014-12-31 | - | 9431 SW 61 STREEET, MIAMI, FL, 33173 |
| G09000104281 | SIMON PRICE | EXPIRED | 2009-05-05 | 2014-12-31 | - | 9431 SW 61 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 9431 SW 61ST STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 9431 SW 61ST STREET, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
