| Entity Name: | ORVESA LTD OF FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORVESA LTD OF FLORIDA 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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000080800 |
| FEI/EIN Number |
550788681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 SOUTH DADELAND BLVD, SUITE 601, MIAMI, FL, 33156 |
| Mail Address: | 9400 SOUTH DADELAND BLVD, SUITE 601, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA JOSE G | Director | 1149 SW 27 AVE STE 203, MIAMI, FL, 33135 |
| TARABOULOS ROBERT | Agent | 9400 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | TARABOULOS, ROBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 9400 SOUTH DADELAND BLVD, SUITE 601, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 9400 SOUTH DADELAND BLVD, SUITE 601, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-15 | 9400 SOUTH DADELAND BLVD, SUITE 601, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000167505 | ACTIVE | 1000000255474 | DADE | 2012-03-01 | 2032-03-07 | $ 567.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
