| Entity Name: | OSSEN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OSSEN CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2019 (6 years ago) |
| Document Number: | P19000040338 |
| FEI/EIN Number |
36-4940333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8606 VIA GIARDINO, Boca Raton, FL 33433 |
| Mail Address: | 8606 VIA GIARDINO, Boca Raton, FL 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOTLYA HOLDINGS CORPORATION | Agent | - |
| MORETE FILHO, HERMES | President | 8726 NW 26 St, Suite 26 Doral, FL 33172 |
| MORETE FILHO, HERMES | Secretary | 8726 NW 26 St, Suite 26 Doral, FL 33172 |
| MORETE, HERMES | Vice President | 8726 NW 26 St, Suite 26 Doral, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8606 VIA GIARDINO, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 8606 VIA GIARDINO, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | NOTLYA HOLDINGS CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 8606 VIA GIARDINO, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-05-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
