| Entity Name: | ORANGE BANK BUILDING, 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: | 27 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000002042 |
| FEI/EIN Number |
593092672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 COURTLAND ST., #138, ORLANDO, FL, 32804 |
| Mail Address: | 604 COURTLAND ST., #138, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHARTOUNI NABIL | President | 73 BROOK STREET, LONDON, W1 |
| CHARTOUNI NABIL | Director | 73 BROOK STREET, LONDON, W1 |
| CHARTOUNI NABIL | Chairman | 73 BROOK STREET, LONDON, W1 |
| VAGHADIA VINOD | Secretary | 73 BROOK STREET, LONDON, W1 |
| VAGHADIA VINOD | Treasurer | 73 BROOK STREET, LONDON, W1 |
| SUTHERLAND BARBARA | Director | 73 BROOK STREET, LONDON, W1 |
| EWING KEITH | Assistant Treasurer | 604 COURTLAND ST SUITE 138, ORLANDO, FL |
| MOTOLAW, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-04-30 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
