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O.SANZ GROUP INC. - Florida Company Profile

Company Details

Entity Name: O.SANZ GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.SANZ GROUP 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: 25 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000062801
FEI/EIN Number 82-2477270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3555 NW 83rd Avenue, Doral, FL, 33122, US
Mail Address: 3555 NW 83rd Avenue, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ OMAR J President 3555 NW 83rd Avenue, Doral, FL, 33122
PIZARRO JUAN A Agent 1722 SHERIDAN STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 3555 NW 83rd Avenue, 718, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2018-04-03 3555 NW 83rd Avenue, 718, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2018-04-03
Domestic Profit 2017-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State