| Entity Name: | OSMANYMDMGUEZ TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMANYMDMGUEZ TRANSPORTATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2015 (10 years ago) |
| Document Number: | P15000054826 |
| FEI/EIN Number |
47-4406232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12260 SW 186TH ST, MIAMI, FL, 33177 |
| Mail Address: | 12260 SW 186TH ST, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SANCHEZ OSMANY | President | 12260 SW 186TH ST, MIAMI, FL, 33177 |
| FERNANDEZ SANCHEZ OSMANY | Agent | 12260 SW 186TH ST, MIAMI, FL, 33177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
