| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
