| Entity Name: | ORCHID WORLD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHID WORLD INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Sep 1981 (44 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F43791 |
| FEI/EIN Number |
591988685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10885 S.W. 95TH ST., MIAMI, FL, 33176 |
| Mail Address: | 10885 S.W. 95TH ST., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY, WARREN R | President | 34799 SW 188TH ROAD, HOMESTEAD, FL |
| KELLY, WARREN R | Agent | 34799 SW 188TH ROAD, HOMESTEAD, FL |
| KELLY, WARREN R | Director | 34799 SW 188TH ROAD, HOMESTEAD, FL |
| KELLY JULIA C | Secretary | 34799 SW 188 ROAD, HOMESTEAD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 34799 SW 188TH ROAD, HOMESTEAD, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 10885 S.W. 95TH ST., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 10885 S.W. 95TH ST., MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000191628 | ACTIVE | 1000000080478 | 26403 2182 | 2008-05-29 | 2028-06-11 | $ 1,815.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J04900012808 | LAPSED | 2002-CA-563-K | MONROE COUNTY CIRCUIT COURT | 2004-04-19 | 2009-05-17 | $660844.54 | WILFRED SHERMAN, 285 COMMANDANTS WAY, CHELSEA, MA 02150 |
| J01000056339 | LAPSED | 98-19882 CA 23 | 11TH JUD CIR CT DADE COUNTY FL | 1998-10-08 | 2006-12-10 | $50,145.00 | STEVE A CIFANI, 14932 S W 149TH ST, MIAMI FL 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
