| 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 |
| 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 |
| 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 | - |
| 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
