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ORMI CORPORATION - Florida Company Profile

Company Details

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

ORMI 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000168730
FEI/EIN Number 050613605

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

Address: 2601 S.W. 137TH AVENUE, MIAMI, FL, 33175
Mail Address: 2601 S.W. 137TH AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ORLANDO President 2705 SW 114 AVENUE, MIAMI, FL, 33165
DELGADO ORLANDO Secretary 2705 SW 114 AVENUE, MIAMI, FL, 33165
DELGADO ORLANDO Director 2705 SW 114 AVENUE, MIAMI, FL, 33165
COSTA LUIS Vice President 50 NW 130 AVENUE, MIAMI, FL, 33182
COSTA LUIS Treasurer 50 NW 130 AVENUE, MIAMI, FL, 33182
COSTA LUIS Director 50 NW 130 AVENUE, MIAMI, FL, 33182
DELGADO ORLANDO Agent 2601 S.W. 137TH AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2004-12-27 - -

Documents

Name Date
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-07-19
Amendment 2004-12-27
Domestic Profit 2004-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State