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ORTA BUSINESS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ORTA BUSINESS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTA BUSINESS ENTERPRISES, 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: 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: 12 Feb 1988 (37 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: K14693
FEI/EIN Number 650040397

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JOSEPH L. CARUNCHO, PA, 7350 N.W 7TH STREET, #104, MIAMI, FL, 33126
Mail Address: C/O JOSEPH L. CARUNCHO, PA, 7350 N.W 7TH STREET, #104, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUNCHO, JOSEPH L. PA Agent 7350 N.W. 7TH STREET, MIAMI, FL, 33126
ORTA, DAVID A., JR. Director 7500 S.W. 8TH ST, S-209, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-01 C/O JOSEPH L. CARUNCHO, PA, 7350 N.W 7TH STREET, #104, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1991-07-01 C/O JOSEPH L. CARUNCHO, PA, 7350 N.W 7TH STREET, #104, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1991-07-01 CARUNCHO, JOSEPH L. PA -
REGISTERED AGENT ADDRESS CHANGED 1991-07-01 7350 N.W. 7TH STREET, SUITE 104, MIAMI, FL 33126 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State