| Entity Name: | ORBIS MORTGAGE LENDERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORBIS MORTGAGE LENDERS CORPORATION 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: | 03 Aug 2004 (21 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | P04000113095 |
| FEI/EIN Number |
201443909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13120 NW 7 TERR, MIAMI, FL, 33182 |
| Mail Address: | 13120 NW 7 TERR, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOAQUIN J | Director | 13120 NW 7 TERR, MIAMI, FL, 33182 |
| TURNES-LOPEZ LINA | Director | 13120 NW 7 TERR, MIAMI, FL, 33182 |
| LOPEZ JOAQUIN J | Agent | 13120 NW 7 TERR, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 13120 NW 7 TERR, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 13120 NW 7 TERR, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 13120 NW 7 TERR, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-05 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
