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OSOGATO TRADING INC. - Florida Company Profile

Company Details

Entity Name: OSOGATO TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSOGATO 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: 17 Oct 1994 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P94000076033
FEI/EIN Number 650523091

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

Address: 20122 S.W. 124 AVENUE, MIAMI, FL, 33177
Mail Address: 20122 S.W. 124 AVENUE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDY, LORRAINE M. Agent 20122 S.W. 124TH AVE., MIAMI, FL, 33177
GALLARDY LEW President 20122 S.W. 124 AVENUE, MIAMI, FL, 33177
GALLARDY LORRAINE Vice President 20122 S.W. 124 AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1996-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-05-01 GALLARDY, LORRAINE M. -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 20122 S.W. 124TH AVE., MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-07-22
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State