| Entity Name: | OSSORIO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSSORIO TRADING 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: | 05 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000000943 |
| Address: | 575 CRANDON BLVD., APT. 609, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 575 CRANDON BLVD., APT. 609, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSORIO JUAN E | President | 575 CRANDON BLVD. APT. 306, KSY BISCAYNE, FL, 33149 |
| OSSORIO JUAN E | Director | 575 CRANDON BLVD. APT. 306, KSY BISCAYNE, FL, 33149 |
| MENDO CANDIDA | Secretary | 575 CRANDON BLVD. APT. 306, KSY BISCAYNE, FL, 33149 |
| MENDO CANDIDA | Director | 575 CRANDON BLVD. APT. 306, KSY BISCAYNE, FL, 33149 |
| OSSORIO JUAN E | Agent | 575 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-14 | 575 CRANDON BLVD., APT. 609, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-14 | 575 CRANDON BLVD., APT. 609, KEY BISCAYNE, FL 33149 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
