| Entity Name: | AURELIO ORDONEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AURELIO ORDONEZ 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: | 09 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000102407 |
| FEI/EIN Number |
550874589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11364 SW 181 ST, MIAMI, FL, 33157 |
| Mail Address: | 11364 SW 181 ST, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ AURELIO | President | 11364 SW 181 ST, MIAMI, FL, 33157 |
| ORDONEZ AURELIO | Vice Treasurer | 11364 SW 181 ST, MIAMI, FL, 33157 |
| ORDONEZ AURELIO | Director | 11364 SW 181 ST, MIAMI, FL, 33157 |
| LUNN ANA | Secretary | 11364 SW 181 ST, MIAMI, FL, 33157 |
| ORDONEZ AURELIO | Agent | 11364 SW 181 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | ORDONEZ, AURELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 11364 SW 181 ST, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-03-31 |
| Domestic Profit | 2004-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
