ORLANDI VALUTA, INC. - Florida Company Profile
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| Entity Name: | ORLANDI VALUTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Jul 1993 (32 years ago) |
| Date of dissolution: | 01 Dec 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Dec 2008 (17 years ago) |
| Document Number: | F93000003278 |
| FEI/EIN Number | 954100570 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHEIRMAN SCOTT T | Secretary | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| KILGORE SARAH J | Assistant Secretary | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| 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 |
| 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 | - | - |
| 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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Date of last update: 03 Aug 2025
Sources: Florida Department of State