Search icon

OSHUYEMA LENDING CORP - Florida Company Profile

Company Details

Entity Name: OSHUYEMA LENDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSHUYEMA LENDING CORP 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 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000064700
Address: 11405 SW 226 STREET, MIAMI, FL, 33170, US
Mail Address: 5709 NW 158 STRET, MIAMI LAKES, FL, 33014, UN
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ TOPEKA President 11405 SOUTH WEST 226 STREET, MIAMI, FL, 33170
LEGATOS CHARALAMBOS K Manager 3184 6TH STREET CHOMEDEY, LAVAL, QC, H7V1M8
MARTINEZ TOPEKA Agent 5709 NW 158 STR, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State