ORO INVESTMENT & MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | ORO INVESTMENT & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORO INVESTMENT & MANAGEMENT, 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: | 17 May 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F82121 |
| FEI/EIN Number |
592218357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 176, HOMESTEAD, FL, 33090 |
| Mail Address: | P.O. BOX 176, HOMESTEAD, FL, 33090 |
| ZIP code: | 33090 |
| City: | Homestead |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO, ORLANDO | President | 6900 SOUTHGATE BL, #110, TAMARAC, FL |
| CASARIEGO, ILIANA | Secretary | 6900 SOUTHGATE BL, #110, TAMARAC, FL |
| CASARIEGO, ILIANA | Agent | 6900 SOUTHGATE BLVD., TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-19 | 6900 SOUTHGATE BLVD., TAMARAC, FL 33321 | - |
| REINSTATEMENT | 1990-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-19 | P.O. BOX 176, HOMESTEAD, FL 33090 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-19 | P.O. BOX 176, HOMESTEAD, FL 33090 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-19 | CASARIEGO, ILIANA | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1985-11-07 | ORO INVESTMENT & MANAGEMENT, INC. | - |
| REINSTATEMENT | 1985-11-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State