| Entity Name: | ORPON INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORPON INVESTMENT, 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | P01000020895 |
| FEI/EIN Number |
651083411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| Mail Address: | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORRANTIA-PONCE RICARDO | Vice President | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ORRANTIA LUIS A | President | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ORRANTIA LUIS A | Director | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ORRANTIA-PONCE RICARDO | Director | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ORRANTIA-PONCE LUIS | Treasurer | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ORRANTIA-PONCE LUIS | Director | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| ORRANTIA LUIS A | Agent | 19510 NE AMBASSADOR CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 19510 NE AMBASSADOR CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-01 | 19510 NE AMBASSADOR CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-01 | 19510 NE AMBASSADOR CT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-31 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
