Entity Name: | OSMANY'S GRANITE & STONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OSMANY'S GRANITE & STONE, 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: | 19 Mar 2012 (13 years ago) |
Date of dissolution: | 14 Oct 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Oct 2019 (6 years ago) |
Document Number: | P12000027185 |
FEI/EIN Number |
45-4878476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4024 W. CREST AVENUE, TAMPA, FL, 33614 |
Mail Address: | 4024 W. CREST AVENUE, TAMPA, FL, 33614 |
ZIP code: | 33614 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGUILAR OSMANY | President | 4024 W. CREST AVENUE, TAMPA, FL, 33614 |
AGUILAR OSMANY | Treasurer | 4024 W. CREST AVENUE, TAMPA, FL, 33614 |
AGUILAR OSMANY | Agent | 4024 W. CREST AVENUE, TAMPA, FL, 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-10-14 | - | - |
AMENDMENT | 2015-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000304281 | TERMINATED | 2021-001657-CA-01 | MIAMI-DADE COUNTY,11TH CIRCUIT | 2020-09-18 | 2026-06-18 | $34,330.90 | NATIONAL FUNDING, INC., 9820 TOWNE CENTRE DRIVE, SAN DIEGO, CA 92121 |
J20000279113 | ACTIVE | 20-CA-1889 DIV D | HILLSBOROUGH COUNTY CIRCUIT | 2020-07-14 | 2025-08-19 | $85,699.76 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY, 08822 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-10-14 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-02-01 |
Amendment | 2015-09-14 |
ANNUAL REPORT | 2015-03-10 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-05 |
Domestic Profit | 2012-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State