| Entity Name: | OSWALDO ARRATIA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSWALDO ARRATIA & ASSOCIATES, 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000016821 |
| FEI/EIN Number |
650823884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8232 NW 68 ST, MIAMI, FL, 33166 |
| Mail Address: | 8232 NW 68 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRATIA OSWALDO J | President | 8232 NW 68 ST, MIAMI, FL, 33166 |
| ARRATIA OSWALDO S | Vice President | 8232 NW 68 ST, MIAMI, FL, 33166 |
| ARRATIA MANUEL | Secretary | 8232 NW 68 ST, MIAMI, FL, 33166 |
| ARRATIA OSWALDO J | Treasurer | 8232 NW 68 ST, MIAMI, FL, 33166 |
| ARRATIA OSWALDO J | Agent | 8232 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 8232 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 8232 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 8232 NW 68 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| Domestic Profit | 1998-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
