| Entity Name: | THE OSPINA'S GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OSPINA'S GROUP 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: |
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: | 11 Jun 2019 (6 years ago) |
| Document Number: | P19000049848 |
| FEI/EIN Number |
84-2203144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 23RD ST, 603, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 23RD ST, 603, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBO AND ASSOCIATES INC | Agent | 6220 W 21ST CT, HIALEAH, FL, 33016 |
| OSPINA MAURICIO | President | 601 NE 23RD ST APT 603, MIAMI, FL, 33137 |
| RODRIGUEZ JENNIFER | Vice President | 601 NE 23RD ST APT 603, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| Domestic Profit | 2019-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
