| Entity Name: | OSCAR PALACIOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSCAR PALACIOS 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000012604 |
| Address: | 14985 SW 34 ST, MIAMI, FL, 33185 |
| Mail Address: | 14985 SW 34 ST, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS OSCAR S | President | 14985 SW 34 ST, MIAMI, FL, 33185 |
| PALACIOS OSCAR S | Agent | 14985 SW 34 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2011-05-25 | OSCAR PALACIOS CORP | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHWANI TANGRI, Appellant v. PAUL J. MCGARIGAL, KEBRA NEGAST ORLANDO WEALTH LA, TUSCANY CAPITAL DEVELOPMENT, INC., SAK INVESTMENT PROPERTIES, LLC, SOUTHEAST PROFESSIONAL TITLE, LLC, EQUITABLE TITLE OF DR. PHILLIPS, LLC, OSCAR PALACIOS, JENNY YOSHIDA, OPJY INVESTMENTS, LLC, HAWKSNEST AT METROWEST HOMEOWNERS ASSOCIATION, INC., CARDIFF Y. HOWELL, JOSEPH SHOEMAKER, and COMPASS FLORIDA LLC, Appellees. | 6D2024-1763 | 2024-08-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ASHWANI TANGRI |
| Role | Appellant |
| Status | Active |
| Name | PAUL J. MCGARIGAL |
| Role | Appellee |
| Status | Active |
| Name | KEBRA NEGAST ORLANDO WEALTH LA |
| Role | Appellee |
| Status | Active |
| Name | TUSCANY CAPITAL DEVELOPMENT INC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SAK INVESTMENT PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SOUTHEAST PROFESSIONAL TITLE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | EQUITABLE TITLE OF DR. PHILLIPS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Abbye Erika Alexander |
| Name | OSCAR PALACIOS CORP |
| Role | Appellee |
| Status | Active |
| Name | JENNY YOSHIDA |
| Role | Appellee |
| Status | Active |
| Name | OPJY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HAWKSNEST AT METROWEST HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | CARDIFF Y. HOWELL |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH SHOEMAKER |
| Role | Appellee |
| Status | Active |
| Name | COMPASS FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret Helen Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SCHREIBER - 269 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-09-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | Lower Tribunal Insolvency |
| On Behalf Of | Orange Clerk |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - OPJY Investments, LLC's copy of August 20, 2024 acknowledgement letter and two orders were returned to the clerk's office. Postal note on envelope reads: Return to Sender - Insufficient Address - Unable to forward. |
| Docket Date | 2024-08-29 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - Paul Magarigal's copy of August 20, 2024 acknowledgement letter and orders were returned to clerk's office. Postal note on envelope reads: Return to sender - insufficient address - unable to forward. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate - AMENDED |
| On Behalf Of | ASHWANI TANGRI |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ASHWANI TANGRI |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Name | Date |
|---|---|
| Name Change | 2011-05-25 |
| Domestic Profit | 2011-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
