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CARLOS L. DE ORDUNA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS L. DE ORDUNA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS L. DE ORDUNA, M.D., P.A. 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: 13 Mar 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P00000028061
FEI/EIN Number 593629455

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

Address: 4151 HUNTERS PARK LANE, 132, ORLANDO, FL, 32837
Mail Address: 11051 HAWKSHEAD CT, WINDERMERE, FL, 34786
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ORDUNA CARLOS Ldr. Director 4151 HUNTERS PARK LANE, SUITE 132, ORLANDO, FL, 32837
DE ORDUNA CARLOS Ldr. President 4151 HUNTERS PARK LANE, SUITE 132, ORLANDO, FL, 32837
DE ORDUNA CARLOS L Agent 4151 HUNTERS PARK LANE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-01-06 4151 HUNTERS PARK LANE, 132, ORLANDO, FL 32837 -
AMENDMENT AND NAME CHANGE 2010-09-23 CARLOS L. DE ORDUNA, M.D., P.A. -
NAME CHANGE AMENDMENT 2010-05-10 CARLOS L. DE ORDUNA, M.D., INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 4151 HUNTERS PARK LANE, 132, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-06 4151 HUNTERS PARK LANE, SUITE 132, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2006-07-17 DE ORDUNA, CARLOS L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000251739 TERMINATED 1000000259124 ORANGE 2012-03-28 2022-04-06 $ 1,534.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-09-23
Amendment and Name Change 2010-09-23
ANNUAL REPORT 2010-06-09
Name Change 2010-05-10
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-01-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3392705002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CARLOS L. DE ORDUNA M.D. P.A.
Recipient Name Raw CARLOS L. DE ORDUNA M.D. P.A.
Recipient Address 4151 HUNTERS PARK LANE SUITE., ORLANDO, ORANGE, FLORIDA, 32837-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 8496.00
Face Value of Direct Loan 397000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State