| Entity Name: | OSMAY INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMAY INVESTMENTS 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000072872 |
| FEI/EIN Number |
82-2674272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NW 17th Ave, Miami, FL, 33142, US |
| Mail Address: | 3001 NW 17th Ave, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Pedro O | President | 3001 NW 17th Ave, Miami, FL, 33142 |
| Rodriguez Pedro O | Secretary | 3001 NW 17th Ave, Miami, FL, 33142 |
| Rodriguez Ana V | Vice President | 3001 NW 17th Ave, Miami, FL, 33142 |
| Rodriguez Ana V | Treasurer | 3001 NW 17th Ave, Miami, FL, 33142 |
| Rodriguez Ana V | Agent | 3001 NW 17th Ave, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3001 NW 17th Ave, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Rodriguez, Ana V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3001 NW 17th Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3001 NW 17th Ave, Miami, FL 33142 | - |
| REINSTATEMENT | 2018-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-31 |
| Domestic Profit | 2017-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
