Search icon

OSGUMAR MOVING CONNECTION INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SIIMAN KRISTJAN Agent 24100 Tiseo Blvd, PUNTA GORDA, FL, 33980

Fictitious Names

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

Events

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 - -

Documents

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