| Entity Name: | ORCEN HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCEN HOLDINGS 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000113552 |
| FEI/EIN Number |
010705492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 OCEAN LANE DRIVE, #90, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 199 OCEAN LANE DRIVE, #90, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ANDRES | Vice President | 199 OCEAN LANE DRIVE #90, KEY BISCAYNE, FL, 33149 |
| ORTIZ ANDRES | Secretary | 199 OCEAN LANE DRIVE #90, KEY BISCAYNE, FL, 33149 |
| ORTIZ DOMINICK | Treasurer | 199 OCEAN LANE DRIVE #90, KEY BISCAYNE, FL, 33149 |
| ORTIZ CATALINA | President | 199 OCEAN LANE DRIVE #90, KEY BISCAYNE, FL, 33149 |
| ORTIZ DOMINICK | Vice President | 199 OCEAN LANE DRIVE #90, KEY BISCAYNE, FL, 33149 |
| ORTIZ DOMINICK | Agent | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-28 | 199 OCEAN LANE DRIVE, #90, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-28 | 199 OCEAN LANE DRIVE, #90, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-28 | 199 OCEAN LANE DRIVE, #90, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | ORTIZ, DOMINICK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000422468 | TERMINATED | 1000000099254 | 26642 2849 | 2008-11-06 | 2029-01-28 | $ 22,148.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000186758 | TERMINATED | 1000000099254 | 26642 2849 | 2008-11-06 | 2029-01-22 | $ 22,148.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-10-28 |
| REINSTATEMENT | 2009-10-22 |
| Off/Dir Resignation | 2008-07-03 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-06-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
