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ORCHID ISLAND, INC. - Florida Company Profile

Company Details

Entity Name: ORCHID ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCHID ISLAND, 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: 17 Jan 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000007506
FEI/EIN Number 432117529

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

Address: 6104 S DIXIE HWY, MIAMI, FL, 33143
Mail Address: 6104 S DIXIE HWY, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE-YUK KEVIN A President 6104 S DIXIE HWY, MIAMI, FL, 33143
LEE-YUK KEVIN A Agent 6104 S DIXIE HWY, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001539833 TERMINATED 1000000283330 MIAMI-DADE 2013-10-15 2023-10-29 $ 437.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-26
Domestic Profit 2007-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State