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ORSO INDUSTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: ORSO INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jul 2000 (25 years ago)
Document Number: P00000067682
FEI/EIN Number 651025682
Address: 8420 NW 61ST ST, MIAMI, FL, 33166, US
Mail Address: 8420 NW 61ST ST, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORSOLINI PAOLO President 8420 NW 61ST ST, MIAMI, FL, 33166
ORLANDO DE ARMAS Agent 12002 SW 128 COURT, MIAMI, FL, 33186

Legal Entity Identifier

LEI Number:
549300FLRLW4W13MHG24

Registration Details:

Initial Registration Date:
2017-10-15
Next Renewal Date:
2024-02-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000040300 ORSO ITALIAN SPECIALTY FOODS ACTIVE 2013-04-26 2028-12-31 - 8420 NW 61ST ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 8420 NW 61ST ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-04-21 8420 NW 61ST ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2007-01-18 ORLANDO, DE ARMAS -
REGISTERED AGENT ADDRESS CHANGED 2007-01-18 12002 SW 128 COURT, 208, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-18

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122500.00
Total Face Value Of Loan:
122500.00
Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-122500.00
Total Face Value Of Loan:
0.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86600.00
Total Face Value Of Loan:
86600.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86600.00
Total Face Value Of Loan:
86600.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$122,500
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$122,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$123,265.21
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $122,499
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$86,600
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,791.05
Servicing Lender:
Primis Bank
Use of Proceeds:
Payroll: $86,600

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Date of last update: 01 Aug 2025

Sources: Florida Department of State