| Entity Name: | ORCHIDEA REAL ESTATE US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2009 (16 years ago) |
| Document Number: | F09000001933 |
| FEI/EIN Number |
421767754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7915 East Dr., #1 (OFFICE), North Bay Village, FL, 33141, US |
| Mail Address: | 7915 East Dr., #1 (OFFICE), North Bay Village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAMOLIN SUZEL | President | 3131 NE 7 AVE, MIAMI, FL, 33137 |
| Deflorian Maria Elena | Manager | Via Borgonuovo 33, VARENA, TR, 38030 |
| Damolin Suzel | Agent | 3131 NE 7 AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-20 | 3131 NE 7 AVE, Apt 1403, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | Damolin, Suzel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 7915 East Dr., #1 (OFFICE), North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 7915 East Dr., #1 (OFFICE), North Bay Village, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
