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ORITEL, INC. - Florida Company Profile

Company Details

Entity Name: ORITEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2018 (7 years ago)
Document Number: N07000002700
FEI/EIN Number 208671576

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

Address: 16298 SW 65 Lane, MIAMI, FL, 33193, US
Mail Address: PO BOX 310247, MIAMI, FL, 33231, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDEROS FEMANDO Director AVDA GUSTAVO BAZ NO. 219, TIALNEPANIA, ESTADO DE MEXIC, OC
FARINA MARTIN President AVENIDA PARDO 875, OFICINA 602 LIMA, PERU, FL
Morales Nilda Vice President 500 Calle Baez, San Juan , Puerto Rico, OC
Rattin Maria V Agent 16298 SW 65 Lane, mIAMI, FL, 33193
CASAREJOS XIMENA Director MARIO KREUTZBERGER # 1531(EX ROSAS), SANTIAGO CHILE
RATTIN MARIA VERONICA Exec BENITO BLANCO 990, APTO. 101, MONTEVIDEO, 11300
RIVAS EDWIN Director CALILE ELPEDREGAL Y AV. L.E. JARDINES, CUECATIAN, EL SALVADOR, .C.A, OC

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 Rattin, Maria Veronica -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 16298 SW 65 Lane, mIAMI, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 16298 SW 65 Lane, MIAMI, FL 33193 -
AMENDMENT 2018-11-15 - -
AMENDMENT 2012-05-22 - -
CHANGE OF MAILING ADDRESS 2012-04-24 16298 SW 65 Lane, MIAMI, FL 33193 -
REINSTATEMENT 2009-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-10
Amendment 2018-11-15
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

Tax Exempt

Employer Identification Number (EIN) :
20-8671576
In Care Of Name:
% CESAR ALVAREZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2009-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 Jun 2025

Sources: Florida Department of State