Search icon

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124015.00
Total Face Value Of Loan:
124015.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124015
Current Approval Amount:
124015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
125303.38

Date of last update: 02 Jun 2025

Sources: Florida Department of State