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ORLEI, CORP. - Florida Company Profile

Company Details

Entity Name: ORLEI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLEI, CORP. 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: 02 Nov 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: P05000147130
FEI/EIN Number NOT APPLICABLE

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

Address: 450 ALTON RD, UNIT 1205, MIAMI, FL, 33139
Mail Address: 443 WEST 56TH STREET, UNIT 1D, NEW YORK, NY, 10019
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIMOUN SYLVAIN Director 443 WEST 56TH STREET. APT 1D, NEW YORK, NY, 10019
SOLOMON AMAZIS Director 300 BEALE STREET #308, SAN FRANCISCO, CA, 94105
XIQUES ALFREDO D Agent 2950 SW 27TH AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-01-17 - -
CHANGE OF MAILING ADDRESS 2007-01-17 450 ALTON RD, UNIT 1205, MIAMI, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-01-17
Domestic Profit 2005-11-02

Date of last update: 01 May 2025

Sources: Florida Department of State