| Entity Name: | ORIENTALES INVESTMENT 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: | 09 Sep 2020 (5 years ago) |
| Document Number: | F20000004181 |
| FEI/EIN Number |
850520002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 nw 62nd ave, MIAMI, FL, 33126, US |
| Mail Address: | 703 nw 62nd ave, suite 805, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| SALDUNGARAY GUADALUPE | Director | 915 NW 1ST AVE. APT L303, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 703 nw 62nd ave, suite 805, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| Foreign Profit | 2020-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
