| Entity Name: | OSPINA-CHAVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSPINA-CHAVES, 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 2015 (10 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P15000026394 |
| FEI/EIN Number |
47-3476517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17255 36th CT. N., West Palm Beach, FL, 33470, US |
| Mail Address: | 22702 VERDE GATE TER, BRAMBLETON, VA, 20148, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNISOURCE FINANCIAL SERVICES CORPORATION | Agent | - |
| ESGUERRA PATRICIA | President | 22702 VERDE GATE TER, BRAMBLETON, VA, 20148 |
| ESGUERRA PATRICIA | Secretary | 22702 VERDE GATE TER, BRAMBLETON, VA, 20148 |
| ESGUERRA PATRICIA | Director | 22702 VERDE GATE TER, BRAMBLETON, VA, 20148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 17255 36th CT. N., West Palm Beach, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 17255 36th CT. N., West Palm Beach, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 17255 36th CT. N., West Palm Beach, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | UNISOURCE FINANCIAL SERVICES CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-18 |
| Reg. Agent Change | 2018-10-15 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
