Search icon

OGS LOYALTY INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: OGS LOYALTY INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OGS LOYALTY INSURANCE 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: 03 May 2023 (2 years ago)
Document Number: P23000035145
FEI/EIN Number 99-2377901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1120 W 37ST, UNIT 104, HIALEAH, FL, 33012
Mail Address: 1120 W 37 ST, UNIT 104, HIALEAH, FL, 33012, UN
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMEZ SANTANA ORLANDO President 1120 W 37TH ST UNIT 104, HIALEAH, FL, 33012
CARDENAS AILYN Vice President 11240 SW 43 TR, MIAMI, FL, 33165
GAMEZ SANTANA ORLANDO Agent 1120 W 37TH ST, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-11-08
AMENDED ANNUAL REPORT 2024-08-14
ANNUAL REPORT 2024-04-10
Domestic Profit 2023-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State