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ORBA INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: ORBA INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORBA INVESTMENTS CORP. 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: 10 Mar 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M48002
FEI/EIN Number 000000000

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

Address: 700 N.W. 107 AVENUE, STE.307, MIAMI, FL, 33172
Mail Address: 700 N.W. 107 AVENUE, STE.307, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOVILLA, ALFONSO President 9903 NW 9 ST. CIR. #4, MIAMI, FL
MOVILLA, ALFONSO Director 9903 NW 9 ST. CIR. #4, MIAMI, FL
RENOM, JOSE Secretary 9903 NW 9 ST. CIR. #4, MIAMI, FL
RENOM, JOSE Director 9903 NW 9 ST. CIR. #4, MIAMI, FL
FUENTES, JESUS Vice President 9903 NW 9 ST. CIR. #4, MIAMI, FL
FUENTES, JESUS Assistant Secretary 9903 NW 9 ST. CIR. #4, MIAMI, FL
MARTIN-BOLADERES, TERESA Agent 700 N.W. 107 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State