| 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 |
| 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 | - |
| 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 | - |
| 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
