| Entity Name: | ORIENTAL-AMERICAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL-AMERICAN INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 1987 (38 years ago) |
| Document Number: | J49962 |
| FEI/EIN Number |
592744407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 TOMOKA WOODS PARKWAY, DELEON SPRINGS, FL, 32130 |
| Mail Address: | 2390 TOMOKA WOODS PARKWAY, DELEON SPRINGS, FL, 32130 |
| ZIP code: | 32130 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEW, LUIS | President | 2390 TOMOKA WOODS PKWY, DELEON SPRINGS, FL, 32130 |
| LEE, KWOK WING | Vice President | 135-30 116 ST, S OXONE PARK, NY, 11420 |
| CHIEW, LINDA | Secretary | 2390 TOMOKA WOODS PKWY, DELEON SPRINGS, FL, 32130 |
| CHIEW, LINDA | Treasurer | 2390 TOMOKA WOODS PKWY, DELEON SPRINGS, FL, 32130 |
| CHIEW, LUIS | Agent | 2390 TOMOKA WOODS PARKWAY, DELEON SPRINGS, FL, 32130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-26 | 2390 TOMOKA WOODS PARKWAY, DELEON SPRINGS, FL 32130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-05 | 2390 TOMOKA WOODS PARKWAY, DELEON SPRINGS, FL 32130 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-05 | 2390 TOMOKA WOODS PARKWAY, DELEON SPRINGS, FL 32130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
