| Entity Name: | ORNELAS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000006324 |
| FEI/EIN Number |
752243760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| Mail Address: | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ORNELAS VICTOR | President | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| ORNELAS VICTOR | Chairman | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| ORNELAS VICTOR | Director | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| ORNELAS MARJORIE | Secretary | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| ORNELAS MARJORIE | Treasurer | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| ORNELAS MARJORIE | Director | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| MANN MICHAEL D | Chief Financial Officer | 2001 NORTH LAMAR STREET, SUITE 500, DALLAS, TX, 75202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| Foreign Profit | 2000-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
