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ORMENO CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: ORMENO CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORMENO CONTRACTORS, 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: 11 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000064362
FEI/EIN Number 020621452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5401 SW 77 CT., #102-E, MIAMI, FL, 33155
Mail Address: 5401 SW 77 CT., #102-E, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMENO LUIS M President 5401 SW 77 CT. #102-E, MIAMI, FL, 33155
ORMENO LUIS M Agent 5401 SW 77 CT., II 102-E, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 5401 SW 77 CT., #102-E, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2003-04-14 5401 SW 77 CT., #102-E, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 5401 SW 77 CT., II 102-E, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-14
Domestic Profit 2002-06-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State