| Entity Name: | ORVAL IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORVAL IMPORT & EXPORT CORP. 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: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000071018 |
| FEI/EIN Number |
223869537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98 CT, DORAL, FL, 33172 |
| Mail Address: | 1335 NW 98 CT, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AURIA ALESSANDRO | President | 1335 NW 98TH CT, DORAL, FL, 33172 |
| D'AURIA ALESSANDRO | Director | 1335 NW 98TH CT, DORAL, FL, 33172 |
| TRIGO AND COMPANY PA | Agent | 10900 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 1335 NW 98 CT, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 10900 NW 25TH STREET, SUITE 102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 1335 NW 98 CT, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-20 | TRIGO AND COMPANY PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-05-20 |
| REINSTATEMENT | 2007-08-07 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
