| Entity Name: | OROZCO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OROZCO & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | P01000071384 |
| FEI/EIN Number |
593733515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15306 CASEY ROAD, TAMPA, FL, 33624, US |
| Mail Address: | 15306 CASEY ROAD, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO ALVARO Sr. | President | 15306 CASEY RD, TAMPA, FL, 33624 |
| Orozco Alvaro JR | Vice President | 15306 CASEY ROAD, TAMPA, FL, 33624 |
| OROZCO CLAUDIA P | Manager | 15306 CASEY ROAD, TAMPA, FL, 33624 |
| OROZCO ALVARO J | Agent | 15306 casey road, TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123087 | TOGETHER TIME | ACTIVE | 2020-09-21 | 2025-12-31 | - | 15306 CASEY ROAD, TAMPA, FL, 33624 |
| G14000040835 | TOGETHER TIME | EXPIRED | 2014-04-24 | 2019-12-31 | - | 15306 CASEY RD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 15306 casey road, TAMPA, FL 33624 | - |
| AMENDMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-30 | OROZCO, ALVARO J | - |
| CANCEL ADM DISS/REV | 2009-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-09 | 15306 CASEY ROAD, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-09 | 15306 CASEY ROAD, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-10-19 |
| AMENDED ANNUAL REPORT | 2016-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6961477307 | 2020-04-30 | 0455 | PPP | 15306 CASEY RD, TAMPA, FL, 33624-2309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
