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O.E. SOCIETY CORP. - Florida Company Profile

Company Details

Entity Name: O.E. SOCIETY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.E. SOCIETY 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: 25 Sep 1995 (30 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000074029
FEI/EIN Number 650619489

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

Address: 2000 ISLAND BLVD. #501, WILLIAMS ISLAND, AVENTURA, FL, 33016, US
Mail Address: 2000 ISLAND BLVD. #501, WILLIAMS ISLAND, AVENTURA, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSA HERNAN M Vice President 2000 ISLAND BLVD., 501, AVENTURA, FL, 33160
OSSA INGRID President 2000 ISLAND BLVD., 501, AVENTURA, FL, 33160
GALLINAR PEDRO M Agent 6701 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2001-05-24 2000 ISLAND BLVD. #501, WILLIAMS ISLAND, AVENTURA, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-24 6701 SUNSET DRIVE, #100, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-07 2000 ISLAND BLVD. #501, WILLIAMS ISLAND, AVENTURA, FL 33016 -
REGISTERED AGENT NAME CHANGED 1997-08-06 GALLINAR, PEDRO M -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-02-24
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-02-10
ANNUAL REPORT 2001-05-24
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State