| Entity Name: | ORFRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORFRA, 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000021039 |
| FEI/EIN Number |
659785709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 S.W. CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 7255 S.W. CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERANANDEZ SAILY | President | 8521 NW 138 TERR UNIT #1807, MIAMI LAKES, FL, 33016 |
| FERNANDEZ SAILY | Agent | 8521 NW 138 TERR UNIT #1807, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-16 | 7255 S.W. CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-16 | 7255 S.W. CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 8521 NW 138 TERR UNIT #1807, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2006-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-13 | FERNANDEZ, SAILY | - |
| AMENDMENT | 2006-09-13 | - | - |
| AMENDMENT | 2006-07-18 | - | - |
| CANCEL ADM DISS/REV | 2006-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000214794 | LAPSED | 1000000259108 | DADE | 2012-03-16 | 2022-03-21 | $ 536.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-31 |
| Amendment | 2006-09-14 |
| Amendment | 2006-09-13 |
| Amendment | 2006-07-18 |
| REINSTATEMENT | 2006-01-17 |
| Reg. Agent Resignation | 2003-12-26 |
| REINSTATEMENT | 2003-10-01 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
