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MAIITO & ORDONEZ, INC. - Florida Company Profile

Company Details

Entity Name: MAIITO & ORDONEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAIITO & ORDONEZ, 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: 15 Feb 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000023189
FEI/EIN Number 141958817

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

Address: 7420 COQUINA DRIVE, MIAMI BEACH, FL, 33141, US
Mail Address: 7420 COQUINA DRIVE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ SALLY M President 7420 COQUINA DRIVE, MIAMI BEACH, FL, 33141
ORDONEZ ALBERTO J Agent 7420 COQUINA DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-18 7420 COQUINA DRIVE, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2009-11-18 7420 COQUINA DRIVE, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-18 7420 COQUINA DRIVE, MIAMI BEACH, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-11-18
Off/Dir Resignation 2008-11-07
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-07-20
Domestic Profit 2006-02-15
Off/Dir Resignation 2006-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State