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DE LA OSA INSURANCE CORP. - Florida Company Profile

Company Details

Entity Name: DE LA OSA INSURANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LA OSA INSURANCE 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: 08 Jan 1998 (27 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: P98000002201
FEI/EIN Number 650808911

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

Address: 161 MADEIRA, #77, CORAL GABLES, FL, 33134
Mail Address: 161 MADEIRA, #77, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA OSA OCTAVIO Q President 100 MADEIRA SUITE 2, CORAL GABLES, FL, 33134
DE LA OSA OCTAVIO Q Director 100 MADEIRA SUITE 2, CORAL GABLES, FL, 33134
DE LA OSA CARIDAD A Secretary 100 MADEIRA SUITE 2, CORAL GABLES, FL, 33134
DE LA OSA CARIDAD A Treasurer 100 MADEIRA SUITE 2, CORAL GABLES, FL, 33134
DE LA OSA CARIDAD A Director 100 MADEIRA SUITE 2, CORAL GABLES, FL, 33134
DE LA OSA OSTAVIO Agent 100 MADEIRA SUITE 2, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-25 161 MADEIRA, #77, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1999-04-25 161 MADEIRA, #77, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1999-04-25
Domestic Profit 1998-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State