| Entity Name: | ORIENTALUSA IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTALUSA IMPORT EXPORT, 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: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L49670 |
| FEI/EIN Number |
650275336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CALEB DE QUESADA, 2342 SOUTHWEST 25TH TERRACE, MIAMI, FL, 33133 |
| Mail Address: | C/O CALEB DE QUESADA, 2342 SOUTHWEST 25TH TERRACE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE QUESADA, CALEB | Director | 2342 SOUTHWEST 25TH TER., MIAMI, FL |
| DE QUESADA, MARIA ELENA | Director | 2342 SOUTHWEST 25TH TER., MIAMI, FL |
| DE QUESADA, MARIA SR. | Director | 2342 SOUTHWEST 25TH TER., MIAMI, FL |
| DE QUESADA, CALEB | Agent | 2342 SOUTHWEST 25TH TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1990-04-03 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
