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GABY OSPINO CORP - Florida Company Profile

Company Details

Entity Name: GABY OSPINO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABY OSPINO 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: 06 Mar 2023 (2 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: P23000019245
Address: 25 SE 2ND AVE, STE 550 PMB1096, MIAMI, FL, 33131
Mail Address: 25 SE 2ND AVE, STE 550 PMB1096, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ NEIRIZETH M President 1604 A BROOK HOLLOW DR, GREENVILLE, NC, 27834
OSPINO SANJOSE ISSIS G Vice President CRA 8 30 158 TORRE DE LAS PALMAS, BARRANQUILLA, CO, COLOMBIA
BENITEZ NEIRIZETH M Agent 25 SE 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
Domestic Profit 2023-03-06

Date of last update: 02 May 2025

Sources: Florida Department of State