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JC OSSA INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: JC OSSA INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JC OSSA INVESTMENT 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: 19 Apr 2018 (7 years ago)
Date of dissolution: 01 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2019 (6 years ago)
Document Number: P18000036804
Address: 150 HIGH RIDGE DRIVE, DAVENPORT, FL, 33837, US
Mail Address: 150 HIGH RIDGE DRIVE, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSA GILDARDO E President 8101 SUNRISE LAKES DR, SUNRISE, FL, 33322
POSADA MARTHA M Vice President 8101 SUNRISE LAKES DR, SUNRISE, FL, 33322
GUZMAN FRANCISCO Agent 813 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-01 150 HIGH RIDGE DRIVE, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2018-08-01 150 HIGH RIDGE DRIVE, DAVENPORT, FL 33837 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-01
Domestic Profit 2018-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State