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ORMAR INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: ORMAR INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORMAR INTERNATIONAL, 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: 02 May 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000043792
FEI/EIN Number 651100294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18802 SW 28TH ST., WILLIAMS ISLAND, MIRAMAR, FL, 33029
Mail Address: 18802 SW 28TH ST., WILLIAMS ISLAND, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO ORLANDO G President 18802 SW 28 STREET, MIRAMAR, FL, 33029
PACHECO ORLANDO G Treasurer 18802 SW 28 STREET, MIRAMAR, FL, 33029
PACHECO ORLANDO G Director 18802 SW 28 STREET, MIRAMAR, FL, 33029
GUILLEN REYES MARIA A Vice President 18802 SW 28 STREET, MIRAMAR, FL, 33029
GUILLEN REYES MARIA A Director 18802 SW 28 STREET, MIRAMAR, FL, 33029
GUILLEN REYES ORLANDO Secretary 18802 SW 28 STREET, MIRAMAR, FL, 33029
GUILLEN REYES ORLANDO Director 18802 SW 28 STREET, MIRAMAR, FL, 33029
VILLEGAS NELSON H Vice President 3000 ISLAND BLVD.,SUITE 2204, WILLIAMS ISLAND, AVENTURA, FL, 33160
VILLEGAS NELSON H Director 3000 ISLAND BLVD.,SUITE 2204, WILLIAMS ISLAND, AVENTURA, FL, 33160
FERRERO MARIELA H Director 3000 ISLAND BLVD.,SUITE 2204, WILLIAMS ISLAND, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 18802 SW 28TH ST., WILLIAMS ISLAND, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2003-05-01 18802 SW 28TH ST., WILLIAMS ISLAND, MIRAMAR, FL 33029 -
AMENDMENT 2002-10-10 - -

Documents

Name Date
ANNUAL REPORT 2003-05-01
Amendment 2002-10-10
ANNUAL REPORT 2002-03-10
Domestic Profit 2001-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State