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OSCLEO GROUP CO - Florida Company Profile

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Company Details

Entity Name: OSCLEO GROUP CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCLEO GROUP CO 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: 27 Mar 2018 (7 years ago)
Date of dissolution: 18 Jul 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jul 2019 (6 years ago)
Document Number: P18000029628
FEI/EIN Number 825003886

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

Address: 1007 SHOTGUN RD., SUNRISE, FL, 33326, US
Mail Address: 1007 SHOTGUN RD., SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ OSORIO OSCAR E President 104 DOCKSIDE CIR, WESTON, FL, 33327
RAMOS LEONARDO Vice President 273 CONSERVATION DR, WESTON, FL, 33327
CONTRERAS MELANIA Director 104 DOCKSIDE CIR, WESTON, FL, 33327
CONTRERAS MELANIA Secretary 104 DOCKSIDE CIR, WESTON, FL, 33327
RAMOS MARINA Director 273 CONSERVATION DR, WESTON, FL, 33327
TOTAL CORPORATION SERVICES, INC. Agent -
RAMOS MARINA Treasurer 273 CONSERVATION DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CONVERSION 2019-07-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000186995. CONVERSION NUMBER 700000195047
CHANGE OF PRINCIPAL ADDRESS 2019-05-27 1007 SHOTGUN RD., SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2019-05-27 1007 SHOTGUN RD., SUNRISE, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2019-05-27
Domestic Profit 2018-03-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State