| Entity Name: | ORCHILLA INVESTMENTS LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F03000000354 |
| FEI/EIN Number | 980385447 |
| 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 | Agent | 16711 COLLINS AVE. #210, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TCHERNYKN SERGUEI | President | 16711 COLLINS AVE. #210, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
