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OREO CORP. OF OHIO - Florida Company Profile

Company Details

Entity Name: OREO CORP. OF OHIO
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: 27 Oct 1993 (31 years ago)
Date of dissolution: 14 Jan 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2014 (11 years ago)
Document Number: F93000004856
FEI/EIN Number 341234878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 127 PUBLIC SQUARE, MAILCODE: OH-01-27-0504, CLEVELAND, OH, 44114
Mail Address: 127 PUBLIC SQUARE,OH-01-27-0504, CLEVELAND, OH, 44114
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CLAYTON DALE A President 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
CLAYTON DALE A Director 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
GRUNICK REBECCA J Secretary 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
NOWAK RAYMOND Treasurer 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
CSUHRAN RENEE Director 127 PUBLIC SQUARE, CLEVELAND, OH, 44114
LUGLI MICHAEL V Chief Executive Officer 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
LUGLI MICHAEL V Director 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
KLEINHAUT MARK A Director 127 PUBLIC SQUARE,MAILCODE:OH-01-27-0504, CLEVELAND, OH, 44114
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2014-01-14 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2014-01-14 127 PUBLIC SQUARE, MAILCODE: OH-01-27-0504, CLEVELAND, OH 44114 -
WITHDRAWAL 2014-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 127 PUBLIC SQUARE, MAILCODE: OH-01-27-0504, CLEVELAND, OH 44114 -
REINSTATEMENT 2004-11-08 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2000-04-13 CORPORATION SERVICE COMPANY -

Documents

Name Date
Withdrawal 2014-01-14
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-09-13
ANNUAL REPORT 2006-07-24
ANNUAL REPORT 2005-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State