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ORIX LAKE MARY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ORIX LAKE MARY, 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: 08 Jul 1998 (27 years ago)
Branch of: ORIX LAKE MARY, INC., ILLINOIS (Company Number CORP_60024251)
Date of dissolution: 11 Jun 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Jun 2003 (22 years ago)
Document Number: F98000003873
FEI/EIN Number 364237410

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 NORTH RIVERSIDE PLAZA, STE 1400, CHICAGO, IL, 60606
Mail Address: 100 NORTH RIVERSIDE PLAZA, STE 1400, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
YOKOYAMA HIDEAKI Vice President 100 NORTH RIVERSIDE PLAZ, STE 1400, CHICAGO, IL
YOKOYAMA HIDEAKI Director 100 NORTH RIVERSIDE PLAZ, STE 1400, CHICAGO, IL
PLACK JEFFREY C EVST 100 NORTH RIVERSIDE PLAZ, STE 1400, CHICAGO, IL
MCCULLOUGH MICHAEL SEVD 100 NORTH RIVERSIDE PLAZ, STE 1400, CHICAGO, IL
HOVANEC DONNA VAST 100 NORTH RIVERSIDE PLAZ, STE 1400, CHICAGO, IL
NISHIO HIROSHI Vice Chairman 100 N RIVERSIDE PLAZA STE 1400, CHICAGO, IL, 60606
NISHIO HIROSHI Director 100 N RIVERSIDE PLAZA STE 1400, CHICAGO, IL, 60606
LEXIS DOCUMENT SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 100 NORTH RIVERSIDE PLAZA, STE 1400, CHICAGO, IL 60606 -

Documents

Name Date
Withdrawal 2003-06-11
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-05-06
Foreign Profit 1998-07-08

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MCCULLOUGH MICHAEL

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HOVANEC DONNA

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OREE MANAGEMENT INC. - Inactive
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ORIX OCALA, INC. - Inactive
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ORIX PALM BEACH GARDENS, INC. - Inactive
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NISHIO HIROSHI

OREE MANAGEMENT INC. - Inactive
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ORIX OCALA, INC. - Inactive
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ORIX OCALA, INC. - Inactive
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ORIXGP INTRACOASTAL CORPORATION - Inactive
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RC INTRACOASTAL INC. - Inactive
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RC INTRACOASTAL INC. - Inactive
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ORIX GARRISON, INC. - Inactive
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ORIX GARRISON, INC. - Inactive
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ORIX TAMPA, INC. - Inactive
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LEXIS DOCUMENT SERVICES INC.

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TVO LAKES, L.L.C. - Inactive
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Companies related by address

100 NORTH RIVERSIDE PLAZA, STE 1400, CHICAGO, IL, 60606

ORIX PINELLAS, INC. ORIX GARRISON, INC.

100 NORTH RIVERSIDE PLAZA, STE 1400, CHICAGO, IL, 60606

ORIX PINELLAS, INC. ORIX GARRISON, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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