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ORAZAL REAL ESTATE INVESTMENTS CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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