| Entity Name: | ORIENT FOREIGN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENT FOREIGN EXCHANGE, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000005344 |
| FEI/EIN Number |
651073053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7763 JOHNSON STREET, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 7763 JOHNSON STREET, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIAO GLORIA | President | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| SIAO GLORIA | Secretary | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| SIAO GLORIA | Treasurer | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| SIAO GLORIA | Director | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| SIAO GLORIA | Agent | 5271SW 141 TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-06 | 7763 JOHNSON STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-06 | 7763 JOHNSON STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-06 | 5271SW 141 TERRACE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-10-06 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
