| Entity Name: | ORAZAL REAL ESTATE INVESTMENTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORAZAL REAL ESTATE INVESTMENTS CO. 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P02000019910 |
| FEI/EIN Number |
010603063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 ALHAMBRA PLAZA, 8TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 55 ALHAMBRA PLAZA, 8TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ-MUNOZ JORGE ESQ. | Director | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| FRAGA LAZARO JR. | President | 229 W. GENERAL SCREVEN WAY, HINESVILLE, GA, 313133054 |
| DE LA CRUZ-MUNOZ JORGE Esq. | Vice President | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| JORGE DE LA CRUZ-MUNOZ, ESQ. | Agent | DUNWODY WHITE & LANDON, PA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-14 | 55 ALHAMBRA PLAZA, 8TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-14 | 55 ALHAMBRA PLAZA, 8TH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | DUNWODY WHITE & LANDON, PA, 550 BILTMORE WAY, SUITE 810, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | JORGE DE LA CRUZ-MUNOZ, ESQ. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 |
| AMENDED ANNUAL REPORT | 2014-11-06 |
| ANNUAL REPORT | 2014-03-14 |
| Amendment | 2013-10-04 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-01-23 |
| REINSTATEMENT | 2008-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
