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ORIENTALISM CORPORATION - Florida Company Profile

Company Details

Entity Name: ORIENTALISM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORIENTALISM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2004 (21 years ago)
Document Number: P04000127583
FEI/EIN Number 201737131

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

Address: 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US
Mail Address: 4217 Ponce de Leon Blvd., MIAMI, FL, 33146, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARITZA President 14261 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE Vice President 14261 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ MARITZA Secretary 14261 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE Agent 832 CORAL WAY, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000153547 FILO BY KYA ACTIVE 2020-12-03 2025-12-31 - 14221 SW 120TH ST, SUITE 203, MIAMI, FL, 33186
G20000059305 FILOMENA FERNANDEZ ACTIVE 2020-05-28 2025-12-31 - 4217 PONCE DE LEON BLVR, CORAL GABLES, FL, 33146
G13000014380 FILIMENA FERNANDEZ EXPIRED 2013-02-12 2018-12-31 - 8785 S.W. 165 AVE., SUITE 301, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-03 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-22 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-11 832 CORAL WAY, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9364288300 2021-01-30 0455 PPS 4217 Ponce de Leon Blvd, Coral Gables, FL, 33146-1826
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30235.83
Loan Approval Amount (current) 30235.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-1826
Project Congressional District FL-27
Number of Employees 4
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 30447.89
Forgiveness Paid Date 2021-10-25
6116727204 2020-04-27 0455 PPP 14221 SW 120 St. Suite 203, MIAMI, FL, 33186-4224
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30270
Loan Approval Amount (current) 30270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-4224
Project Congressional District FL-28
Number of Employees 4
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 30488.94
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State