| Entity Name: | ORIO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIO ENTERPRISES, 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000088128 |
| FEI/EIN Number |
205149633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 WEST 29 ST, HIALEAH, FL, 33012 |
| Mail Address: | 495 WEST 29 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA OSVALDO | President | 15311 SW 23RD LANE, MIAMI, FL, 33185 |
| ORTEGA OSVALDO | Vice President | 15311 SW 23RD LANE, MIAMI, FL, 33185 |
| PINO ROSAIDA | Secretary | 495 WEST 29 ST, HIALEAH, FL, 33012 |
| PINO ROSAIDA | Treasurer | 495 WEST 29 ST, HIALEAH, FL, 33012 |
| ORTEGA OSVALDO | Agent | 415311 SW 23RD LANE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
