| Entity Name: | ORGANIZACION ORQUIDEA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N04000002753 |
| FEI/EIN Number |
200863306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 NE 6TH TERRACE, CAPE CORAL, FL, 33909 |
| Mail Address: | 308 NE 6TH TERRACE, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FREDDY | President | 308 NE 6TH TERRACE, CAPE CORAL, FL, 33909 |
| JIMENEZ FREDDY | Director | 308 NE 6TH TERRACE, CAPE CORAL, FL, 33909 |
| JIMENEZ FREDDY | Agent | 308 NE 6TH TERRACE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 308 NE 6TH TERRACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 308 NE 6TH TERRACE, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 308 NE 6TH TERRACE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-13 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-07-01 |
| Domestic Non-Profit | 2004-03-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
