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ORFA CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: ORFA CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORFA CONSTRUCTION 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: 17 Sep 1980 (45 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 687937
FEI/EIN Number 592236933

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

Address: 10000 N.W. 80 CT.-APT. 2341, HIALEAH GARDENS,. FL, 33016
Mail Address: 10000 N.W. 80 CT.-APT. 2341, HIALEAH GARDENS,. FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, FRANCISCO Director 10000 N.W. 80 CT.#2341, HIALEAH GRDS, FL
SANCHEZ, FRANCISCO President 10000 N.W. 80 CT.#2341, HIALEAH GRDS, FL
SANCHEZ,HILDA Director 10O00 N.W. 80 CT.#2341, HIALEAH GRDS, FL
SANCHEZ,HILDA Vice President 10O00 N.W. 80 CT.#2341, HIALEAH GRDS, FL
SANCHEZ,ORLANDO Director 10000 N.W. 80 CT.#2341, HIALEAH GRDS, FL
SANCHEZ,ORLANDO Secretary 10000 N.W. 80 CT.#2341, HIALEAH GRDS, FL
SANCHEZ,ORLANDO Treasurer 10000 N.W. 80 CT.#2341, HIALEAH GRDS, FL
MARRERO, ORESTES Agent 10000 N.W. 80 CT.-APT. 2341, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1982-12-09 10000 N.W. 80 CT.-APT. 2341, HIALEAH GARDENS,. FL 33016 -
CHANGE OF MAILING ADDRESS 1982-12-09 10000 N.W. 80 CT.-APT. 2341, HIALEAH GARDENS,. FL 33016 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State