| Entity Name: | ORLANDO FINANCIAL VENTURES CORP. |
| 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: | 10 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000006131 |
| FEI/EIN Number |
660619324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CERRADA DE PICO DE SORATA,NO. 199-12, MEXICO D.F. 14210 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4100, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ETHEL BAZAN | Director | CERRADA DE PICO DE SORATA NO. 199-12, MEXICO, D.F. 14210 |
| HERNANDEZ ETHEL BAZAN | Secretary | CERRADA DE PICO DE SORATA NO. 199-12, MEXICO, D.F. 14210 |
| HERNANDEZ ETHEL BAZAN | President | CERRADA DE PICO DE SORATA NO. 199-12, MEXICO, D.F. 14210 |
| CORPORATE INTERNATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | CERRADA DE PICO DE SORATA,NO. 199-12, MEXICO D.F. 14210 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-03-08 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-07 |
| Foreign Profit | 2002-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
