| Entity Name: | ORMEBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMEBA, 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: | 20 Sep 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | P01000092291 |
| FEI/EIN Number |
593746384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755, US |
| Mail Address: | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ RAUL | President | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| BAEZ RAUL | Director | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| BAEZ GORKY | Vice President | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| BAEZ RAUL | Agent | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02284900014 | EL RANCHITO DE PEPE | ACTIVE | 2002-10-11 | 2027-12-31 | - | 1406 CLEVELAND ST., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | BAEZ, RAUL | - |
| AMENDMENT | 2005-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 1406 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 1406 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-17 | 1406 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment | 2018-02-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3602387200 | 2020-04-27 | 0455 | PPP | 1406 CLEVELAND STREET, CLEARWATER, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
