| Entity Name: | OSIEL ESPINOSA TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000002904 |
| FEI/EIN Number | 81-1090227 |
| Address: | 1024 CALOOSA TERRACE, LABELLE, FL, 33935 |
| Mail Address: | 1024 CALOOSA TERRACE, LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA OSIEL | Agent | 1024 CALOOSA TERRACE, LABELLE, FL, 33935 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA OSIEL | President | 1024 CALOOSA TERRACE, LABELLE, FL, 33935 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA YADIRA | Vice President | 1024 CALOOSA TERRACE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-05-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-29 | ESPINOSA, OSIEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-29 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
