| Entity Name: | ORMASUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMASUA, 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: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000021056 |
| FEI/EIN Number |
651092178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 190 E. 11TH STREET, HIALEAH, FL, 33010 |
| Address: | 1976 E. 4TH AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA PEDRO | President | 190 E. 11TH STREET, HIALEAH, FL, 33010 |
| ORTA PEDRO | Director | 190 E. 11TH STREET, HIALEAH, FL, 33010 |
| MASSON RUBEN | Vice President | 1976 E. 4TH AVE., HIALEAH, FL, 33010 |
| MASSON RUBEN | Director | 1976 E. 4TH AVE., HIALEAH, FL, 33010 |
| MASSON JULIO E | Secretary | 1976 E. 4TH AVE., HIALEAH, FL, 33010 |
| MASSON JULIO E | Director | 1976 E. 4TH AVE., HIALEAH, FL, 33010 |
| ORTA PEDRO | Agent | 190 E.11TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-10-11 | 1976 E. 4TH AVE., HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-11 | 190 E.11TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-10-11 |
| Domestic Profit | 2000-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
