| Entity Name: | OSORIO ZABALA USA SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSORIO ZABALA USA SERVICES 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: | 18 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P21000098556 |
| FEI/EIN Number |
87-3653516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 BONAVENTURE BLVD, APT 112, WESTON, FL, 33326 |
| Mail Address: | 170 BONAVENTURE BLVD, APT 112, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO AZPILLAGA IGNACIO | President | 170 BONAVENTURE BLVD APT 112, WESTON, FL, 33326 |
| ZABALA NELLY | Vice President | 170 BONAVENTURE BLVD APT 112, WESTON, FL, 33326 |
| GUTIERREZ MARIA | Officer | 170 BONAVENTURE BLVD APT 112, WESTON, FL, 33326 |
| GABANTE LUIS | Agent | 2327 CORDOBA BND, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| Domestic Profit | 2021-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
