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ORLANDI VALUTA, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDI VALUTA, INC.
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: 14 Jul 1993 (32 years ago)
Date of dissolution: 01 Dec 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: F93000003278
FEI/EIN Number 954100570

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O WESTERN UNION FINANCIAL SERVICES, INC., 12500 EAST BELFORD AVE., M21A2, ENGLEWOOD, CO, 80112
Mail Address: C/O WESTERN UNION FINANCIAL SERVICES, INC., 12500 EAST BELFORD AVE., M21A2, ENGLEWOOD, CO, 80112
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SCHEIRMAN SCOTT T Vice President 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112
SCHEIRMAN SCOTT T Treasurer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112
ALICEA-VELEZ LIZ Y Director 1301 INTERNATIONAL PARKWAY 4TH FLOOR, SUNRISE, FL, 33323
ALICEA-VELEZ LIZ Y President 1301 INTERNATIONAL PARKWAY 4TH FLOOR, SUNRISE, FL, 33323
SCHEIRMAN SCOTT T Director 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112
SCHEIRMAN SCOTT T Secretary 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112
KILGORE SARAH J Assistant Secretary 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-01 C/O WESTERN UNION FINANCIAL SERVICES, INC., 12500 EAST BELFORD AVE., M21A2, ENGLEWOOD, CO 80112 -
CHANGE OF MAILING ADDRESS 2008-12-01 C/O WESTERN UNION FINANCIAL SERVICES, INC., 12500 EAST BELFORD AVE., M21A2, ENGLEWOOD, CO 80112 -
REINSTATEMENT 1999-02-11 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Withdrawal 2008-12-01
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-21

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Companies related by address

No other companies in our directory share the same address as ORLANDI VALUTA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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