| Entity Name: | OSMA & DAVID LATIN CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMA & DAVID LATIN CLUB 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 12 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2016 (9 years ago) |
| Document Number: | P15000057315 |
| Address: | 4943 RATTLESNAKE HAMMOCK ROAD, NAPLES, FL, 34113 |
| Mail Address: | 4943 RATTLESNAKE HAMMOCK ROAD, NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN DAVID | Vice President | 3047 TROPICANA BLVD APT 3, NAPLES, FL, 34116 |
| BALMACEDA OSMAR | Agent | 8630 SADDLEBROOK CIR APT 4307, NAPLES, FL, 34104 |
| BALMACEDA OSMAR | President | 8630 SADDLEBROOK CIR APT 4307, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086657 | OSMA & DAVID | EXPIRED | 2015-08-21 | 2020-12-31 | - | 3560 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-12 |
| Domestic Profit | 2015-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
