| Entity Name: | ORIENT FOREIGN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000005344 |
| FEI/EIN Number | 651073053 |
| 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 | Agent | 5271SW 141 TERRACE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| SIAO GLORIA | President | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| SIAO GLORIA | Secretary | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| SIAO GLORIA | Treasurer | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| SIAO GLORIA | Director | 5271 SW 141 TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-06 | 7763 JOHNSON STREET, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-06 | 7763 JOHNSON STREET, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-06 | 5271SW 141 TERRACE, MIRAMAR, FL 33027 | No data |
| 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 Feb 2025
Sources: Florida Department of State
