| Entity Name: | OSCAR TRADING INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSCAR TRADING INT'L, 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: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000037627 |
| FEI/EIN Number |
650660998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6433 WINDMILL GATE RD, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 1790 SW 122 PL. #104, MIAMI, FL, 33175 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPON ANTONINO O | Director | 1790 SW 122 PL. #104, MIAMI, FL, 33175 |
| CESPON ANTONINO O | President | 1790 SW 122 PL. #104, MIAMI, FL, 33175 |
| CARBALLO JOSE C | Director | 372 AZURE WAY, MIAMI SPRINGS, FL, 33166 |
| CARBALLO JOSE C | Secretary | 372 AZURE WAY, MIAMI SPRINGS, FL, 33166 |
| CESPON ANTONINO O | Agent | 6433 WINDMILL GATE RD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-27 | 6433 WINDMILL GATE RD, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-27 | 6433 WINDMILL GATE RD, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
