| Entity Name: | ORIENTAL FINANCIAL SERVICES CORP. |
| 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: | 14 Feb 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000000817 |
| FEI/EIN Number |
660480123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY TOWER, HATO REY, PR, 00918 |
| Mail Address: | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY TOWER, HATO REY, PR, 00918 |
| Name | Role | Address |
|---|---|---|
| RAMOS RICARDO | Director | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| FERNANDEZ JOSE R | Vice President | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| FERNANDEZ JOSE R | Director | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| DUNN PATRICK J | Secretary | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| DUNN PATRICK J | Treasurer | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| DUNN PATRICK J | Director | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| C T CORPORATION SYSTEM | Agent | - |
| RAMOS RICARDO | President | 268 MUNOZ RIVERA AVE, SUITE 501, HATO REY, PR, 00918 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
