| Entity Name: | OSGUMAR MOVING CONNECTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSGUMAR MOVING CONNECTION 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: | 15 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000024716 |
| FEI/EIN Number |
82-5465999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24100 Tiseo Blvd, Unit 5, PUNTA GORDA, FL, 33980, US |
| Mail Address: | 24100 Tiseo Blvd, Unit 5, PUNTA GORDA, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIIMAN KRISTJAN | Agent | 24100 Tiseo Blvd, PUNTA GORDA, FL, 33980 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000047584 | SAFEGUARD VAN LINES | EXPIRED | 2018-04-13 | 2023-12-31 | - | 1720 EL JOBEAN RD., S208, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 24100 Tiseo Blvd, Unit 5, PUNTA GORDA, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-20 | 24100 Tiseo Blvd, Unit 5, PUNTA GORDA, FL 33980 | - |
| AMENDMENT | 2018-07-31 | - | - |
| AMENDMENT | 2018-06-19 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-06-18 |
| AMENDED ANNUAL REPORT | 2018-08-20 |
| Amendment | 2018-07-31 |
| Amendment | 2018-06-19 |
| ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-03-15 |
| Off/Dir Resignation | 2016-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
