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OSMANY'S GRANITE & STONE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-14 - -
AMENDMENT 2015-09-14 - -

Debts

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

Documents

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