| Entity Name: | ORCHIDS PAPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHIDS PAPI, 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000076313 |
| FEI/EIN Number |
651126689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15110 S W 296TH STREET, LEISURE CITY, FL, 33033 |
| Mail Address: | 15110 S W 296TH STREET, LEISURE CITY, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ NESTOR | Director | 15110 S W 296TH STREET, LEISURE CITY, FL, 33033 |
| RAMINEZ NESTOR | President | 15110 SW 296 S, LEISURE CITY, FL, 33033 |
| RAMINEZ NESTOR | Director | 15110 SW 296 S, LEISURE CITY, FL, 33033 |
| HENER ROMINEZ | Secretary | 15110 SW 296 ST, LEISURE CITY, FL, 33033 |
| HENER ROMINEZ | Director | 15110 SW 296 ST, LEISURE CITY, FL, 33033 |
| RAMIREZ NESTOR | Agent | 15110 S W 296TH STREET, LEISURE CITY, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-28 |
| Domestic Profit | 2001-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
