| Entity Name: | O. MUSTAD & SON LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O. MUSTAD & SON LATIN AMERICA, 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 Mar 1999 (26 years ago) |
| Date of dissolution: | 18 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P99000024493 |
| FEI/EIN Number |
650902893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| Mail Address: | 2305 NW 107TH AVE, BOX # 88, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKONSEN ATLE | President | 2305 N.W. 107TH AVE, BAY A-06, MIAMI, FL, 33172 |
| HAKONSEN ATLE | Secretary | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| HAKONSEN ATLE | Director | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| HAKONSEN ATLE | Vice President | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL, 33172 |
| NICOLAS J. WATKINS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000036073 | O MUSTAD & SON AMERICAS, INC. | EXPIRED | 2013-04-15 | 2018-12-31 | - | 2305 NW 107TH AVENUE, A6/ #88, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-11-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS O. MUSTAD & SON AMERICAS, INC.. MERGER NUMBER 700000136067 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 2305 NW 107TH AVE, BAY A-6, MIAMI, FL 33172 | - |
| AMENDMENT | 2004-11-09 | - | - |
| Name | Date |
|---|---|
| Merger | 2013-11-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-10-23 |
| ANNUAL REPORT | 2012-05-16 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
