| Entity Name: | OREA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OREA INVESTMENTS, 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Sep 2002 (23 years ago) |
| Document Number: | P01000011142 |
| FEI/EIN Number |
533704678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 TAMIAMI TRAIL N., STE. 200, NAPLES, FL, 34103 |
| Mail Address: | 5150 TAMIAMI TRAIL N., STE. 200, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKES PETR | President | 5150 TAMIAMI TRAIL N., STE. 200, NAPLES, FL, 34103 |
| LUKES PETR | Director | 5150 TAMIAMI TRAIL N., STE. 200, NAPLES, FL, 34103 |
| SOBOTOVA JANA | Secretary | 5150 TAMIAMI TRAIL N SUIET 200, NAPLES, FL, 34103 |
| ZDENER SAFARIK | Vice President | NA PAMKANCI 4, PRAHA CZEH, RE, 14000 |
| VINCENT NORMA B | Agent | 3003 TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000019286. MERGER NUMBER 700000042707 |
| REGISTERED AGENT NAME CHANGED | 2002-02-05 | VINCENT, NORMA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-05 | 3003 TAMIAMI TRAIL, 300, NAPLES, FL 34103 | - |
| AMENDMENT | 2001-07-20 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-09-19 |
| ANNUAL REPORT | 2002-02-05 |
| Amendment | 2001-07-20 |
| Domestic Profit | 2001-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
