| Entity Name: | ORCHID CITY ENTERPRISES, S.A. CORPORATION |
| 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: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F09000000126 |
| FEI/EIN Number |
264022443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| Mail Address: | 2809 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| WATERS CORY | President | 2809 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| MORA GRETTEL ANGULO | Vice President | 2809 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| D'LOUGHY JAMES E | Agent | 28585 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09012900667 | BELLANTE'S PIZZA & PASTA | EXPIRED | 2009-01-12 | 2014-12-31 | - | 2809 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-14 |
| Foreign Profit | 2009-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
