| Entity Name: | MONICA OSPINA CPA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA OSPINA CPA, P.A. 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: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 13 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | P18000028572 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E KENNEDY BLVD, SUITE 1460, TAMPA, FL, 33602 |
| Mail Address: | 201 E KENNEDY BLVD, 1460, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA MONICA | President | 201 E KENNEDY BLVD, TAMPA, FL, 33602 |
| OSPINA MONICA | Secretary | 201 E KENNEDY BLVD, TAMPA, FL, 33602 |
| OSPINA MONICA | Agent | 201 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-13 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
