| Entity Name: | OSIAS HEAVY EQUIPMENT TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSIAS HEAVY EQUIPMENT TRADING CORPORATION 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 Oct 1990 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | S06436 |
| FEI/EIN Number |
230836731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 SW 98 PL CIR, MIAMI, FL, 33174 |
| Mail Address: | 750 SW 98 PL CIR, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAQUA, MANUEL O. A. | President | 750 S.W. 98TH PL CIR, MIAMI, FL |
| PANIAQUA, MANUEL O. A. | Director | 750 S.W. 98TH PL CIR, MIAMI, FL |
| LORA, SANDRA M. RIVERA | Vice President | 750 S.W. 98TH PL CIR, MIAMI, FL |
| LORA, SANDRA M. RIVERA | Director | 750 S.W. 98TH PL CIR, MIAMI, FL |
| SUERO, MANUEL E. A. | Secretary | 750 S.W. 98TH PL CIR, MIAMI, FL |
| SUERO, MANUEL E. A. | Director | 750 S.W. 98TH PL CIR, MIAMI, FL |
| BOWCUTT, STEVEN K | Agent | 750 SW 98 PL CIR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-09 | 750 SW 98 PL CIR, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-09 | 750 SW 98 PL CIR, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-09 | BOWCUTT, STEVEN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-09 | 750 SW 98 PL CIR, MIAMI, FL 33174 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
