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ORLANDO FINANCIAL CENTER, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO FINANCIAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO FINANCIAL CENTER, 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: 05 Jul 1990 (35 years ago)
Date of dissolution: 21 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2022 (2 years ago)
Document Number: L86085
FEI/EIN Number 593015071

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

Address: 605 E. ROBINSON ST., 700, ORLANDO, FL, 32801, US
Mail Address: 605 E. ROBINSON ST., 700, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ EDWARD President 2305 EDGEWATER DR. #1607, ORLANDO, FL, 32804
HESTER LOURDES F Secretary 20 W. NEW HAMPSHIRE ST, ORLANDO, FL, 32804
KENNEDY KEVIN W Vice President 5130 PINE TOP PLACE, ORLANDO, FL, 32819
FERNANDEZ EDWARD Agent 2305 EDGEWATER DR., ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08301700123 ORLANDO FINANCIAL EXPIRED 2008-10-27 2013-12-31 - 605 E ROBINSON ST STE 700, ORLANDO, FL, 32801
G08077900022 THE CONSORTIUM MORTGAGE EXPIRED 2008-03-17 2013-12-31 - 605 E ROBINSON ST, STE 700, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-21 - -
REGISTERED AGENT NAME CHANGED 2016-01-07 FERNANDEZ, EDWARD -
REGISTERED AGENT ADDRESS CHANGED 2007-04-20 2305 EDGEWATER DR., #1607, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-24 605 E. ROBINSON ST., 700, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1999-02-24 605 E. ROBINSON ST., 700, ORLANDO, FL 32801 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-21
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8851777203 2020-04-28 0491 PPP 605 E Robinson St Suite 700, Orlando, FL, 32801
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124015
Loan Approval Amount (current) 124015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 7
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 125303.38
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State