Entity Name: | ONE ORCHARD EQUITIES, 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: | 29 Oct 1996 (28 years ago) |
Date of dissolution: | 17 Aug 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 17 Aug 2004 (21 years ago) |
Document Number: | F96000005630 |
FEI/EIN Number |
841353477
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8515 E. ORCHARD RD., GREEWOOD VILLAGE, CO, 80111 |
Mail Address: | 8515 E. ORCHARD RD., GREEWOOD VILLAGE, CO, 80111 |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
MILLER STEVE H | President | 8505 E. ORCHARD RD., GREENWOOD VILLAGE, CO, 80111 |
MILLER STEVE H | Director | 8505 E. ORCHARD RD., GREENWOOD VILLAGE, CO, 80111 |
BYRNE BEVERLY A | Secretary | 8505 E. ORCHARD RD., GREENWOOD VILLAGE, CO, 80111 |
DERBACK GLEN R | Treasurer | 8515 E. ORCHARD RD., ENGLEWOOD, CO, 80111 |
HACKL MARK | Vice President | 8525 E ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111 |
HACKL MARK | Director | 8525 E ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111 |
JENSEN PATRICIA N | Director | 8505 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111 |
O'BRIEN M.J. | Director | 8525 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-08-17 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 8515 E. ORCHARD RD., GREEWOOD VILLAGE, CO 80111 | - |
CHANGE OF MAILING ADDRESS | 2001-02-01 | 8515 E. ORCHARD RD., GREEWOOD VILLAGE, CO 80111 | - |
Name | Date |
---|---|
Withdrawal | 2004-08-17 |
ANNUAL REPORT | 2002-02-06 |
ANNUAL REPORT | 2001-02-01 |
ANNUAL REPORT | 2000-02-02 |
ANNUAL REPORT | 1999-04-23 |
ANNUAL REPORT | 1998-04-16 |
ANNUAL REPORT | 1997-01-28 |
DOCUMENTS PRIOR TO 1997 | 1996-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State