| Entity Name: | ORLANDO ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO ESTATES, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000046778 |
| FEI/EIN Number |
030483191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATTI MOHAMMED | Treasurer | 27 QUEENS GATE TERRACE FLAT 4, LONDON,, UK, SW75PR |
| BHATTI MOHAMMED | Director | 27 QUEENS GATE TERRACE FLAT 4, LONDON,, UK, SW75PR |
| LEE GAVIN | Director | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FK, 32701 |
| LEE GAVIN D | Agent | 201 PARK PLACE, ALTAMONTE SPRINGS, FL, 32701 |
| BHATTI MOHAMMED | President | 27 QUEENS GATE TERRACE FLAT 4, LONDON,, UK, SW75PR |
| LEE GAVIN | Secretary | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FK, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FL 32701 | - |
| AMENDMENT | 2004-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-08 | LEE, GAVIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 201 PARK PLACE, SUITE 204, ALTAMONTE SPRINGS, FL 32701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000060383 | TERMINATED | 1000000033779 | 8866 993 | 2006-09-18 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000300367 | ACTIVE | 1000000033779 | 8866 993 | 2006-09-18 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-08-24 |
| ANNUAL REPORT | 2004-07-09 |
| Amendment | 2004-07-08 |
| REINSTATEMENT | 2003-03-18 |
| Domestic Profit | 2002-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
