| Entity Name: | ORCHILLA INVESTMENTS LTD. COMPANY |
| 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: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000000354 |
| FEI/EIN Number |
980385447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE. #210, MIAMI, FL, 33160 |
| Mail Address: | 16711 COLLINS AVE. #210, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TCHERNYKN SERGUEI | President | 16711 COLLINS AVE. #210, MIAMI, FL, 33160 |
| TCHERNYKN SERGUEI | Agent | 16711 COLLINS AVE. #210, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000113877 | TERMINATED | 1000000083497 | 26470 4682 | 2008-07-09 | 2029-01-22 | $ 1,150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000351725 | ACTIVE | 1000000083497 | 26470 4682 | 2008-07-09 | 2029-01-28 | $ 1,150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-07-12 |
| Foreign Profit | 2003-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
