| Entity Name: | THE ORIENTAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ORIENTAL 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: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000046934 |
| FEI/EIN Number |
542065385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2354 POST GARDEN WAY #408, BOCA RATON, FL, 33433 |
| Mail Address: | 2354 POST GARDEN WAY #408, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILI LUCAS M | Director | 2354 POST GARDEN WAY #408, BOCA RATON, FL, 33433 |
| BASILI LUCAS M | President | 2354 POST GARDEN WAY #408, BOCA RATON, FL, 33433 |
| BASILI LUCAS M | Secretary | 2354 POST GARDEN WAY #408, BOCA RATON, FL, 33433 |
| BASILI LUCAS M | Treasurer | 2354 POST GARDEN WAY #408, BOCA RATON, FL, 33433 |
| OLGUIN GUSTAVO R | Agent | 909 RICH DR #202, DEERFIELD BCH, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-03 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
