| Entity Name: | SOCIEDAD MINERA EL ORDAGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIEDAD MINERA EL ORDAGO CORP. 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: | 31 Oct 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: | P00000102292 |
| FEI/EIN Number |
651052449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10393 SW 209 LANE, MIAMI, FL, 33189 |
| Mail Address: | 10393 SW 209 LANE, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO JOSE | Treasurer | 14873 S.W. 104TH ST APT 103, MIAMI, FL, 33196 |
| DE PINERES SORAYA G | Secretary | 14873 S.W. 104TH ST APT 103, MIAMI, FL, 33196 |
| DE PINERES SORAYA G | Vice President | 14873 S.W. 104TH ST APT 103, MIAMI, FL, 33196 |
| BELTRON LIBARDO A | Director | 10393 SW 209 LANE, MIAMI, FL, 33189 |
| ORTEGON GIBRAN | Director | 14873 S.W. 104TH ST APT 103, MIAMI, FL, 33196 |
| OROZCO JOSE | Agent | 10395 SW 209 LANE, MIAMI, FL, 33189 |
| OROZCO JOSE | President | 14873 S.W. 104TH ST APT 103, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-24 | OROZCO, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-24 | 10395 SW 209 LANE, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-11 | 10393 SW 209 LANE, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-11 | 10393 SW 209 LANE, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
