| Entity Name: | ORMAYN SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMAYN SERVICES, 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: |
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: | 08 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2007 (18 years ago) |
| Document Number: | P00000023976 |
| FEI/EIN Number |
651067862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 sw 1st. St, Pembroke pines, FL, 33027, US |
| Mail Address: | 13500 sw 1st. St, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLO EGGALY | President | 13500 sw 1st. St, Pembroke Pines, FL, 33027 |
| PORTILLO EGGALY | Vice President | 13500 sw 1st. St, Pembroke Pines, FL, 33027 |
| PORTILLO EGGALY | Secretary | 13500 sw 1st. St, Pembroke Pines, FL, 33027 |
| PORTILLO EGGALY | Treasurer | 13500 sw 1st. St, Pembroke Pines, FL, 33027 |
| PORTILLO EGGALY | Agent | 13500 sw 1st. St, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000029173 | INTERCARGO EXPRESS SERVICES, INC DBA ORMAYN SERVICES | EXPIRED | 2010-03-31 | 2015-12-31 | - | 6995 NW 82ND AVE, # 37, MIAMI, FL, 33166 |
| G08130900341 | ORMAYN SERVICES DBA INTERCARGO EXPORT | EXPIRED | 2008-05-09 | 2013-12-31 | - | 6995 NW 82ND AVE, SUITE # 37, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 13500 sw 1st. St, 303-U, Pembroke pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 13500 sw 1st. St, 303-U, Pembroke pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 13500 sw 1st. St, 303-U, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2007-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-02 | PORTILLO, EGGALY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
