| Entity Name: | ORANGE TREE CHECK CASHING & FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORANGE TREE CHECK CASHING & FINANCIAL SERVICES 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: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000026722 |
| FEI/EIN Number |
202373128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8478 LAUREL LAKES COVE, NAPLES, FL, 34119 |
| Mail Address: | 3608 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANJO LUIS | Director | 8478 LAUREL LAKES COVE, NAPLES, FL, 34119 |
| NARANJO ANA C | Director | 8478 LAUREL LAKES COVE, NAPLES, FL, 34119 |
| NARANJO JUAN | Agent | 8478 LAUREL LAKES COVE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-04 | 8478 LAUREL LAKES COVE, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | NARANJO, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-04 |
| Domestic Profit | 2005-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
