Search icon

OSA INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: OSA INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSA INVESTMENT 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: 17 Jan 2018 (7 years ago)
Date of dissolution: 18 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2023 (2 years ago)
Document Number: P18000005802
FEI/EIN Number 82-4120956

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

Address: 7590 NW 186 ST, #106, MIAMI, FL, 33015
Mail Address: 7590 NW 186 ST, #106, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON DEAN AII President 8265 W 18 AVE, HIALEAH, FL, 33014
DE LEON DEAN AII Agent 8265 W 18 AVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-18
ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State