| Entity Name: | ORCHARD VILLAS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000094812 |
| FEI/EIN Number | 260874016 |
| Address: | 1255 NW 58 STREET & 1256 NW 58 TERRACE, MIAMI,, FL, 33142 |
| Mail Address: | 7600 SW 57 AVENUE, 211, MIAMI, FL, 33143 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREAU JONATHAN | Agent | 7600 SW 57 AVENUE, MIAMI, FL, 33153 |
| Name | Role | Address |
|---|---|---|
| MOREAU JONATHAN | President | 7600 SW 57 AVENUE # 213, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| MOREAU JONATHAN | Secretary | 7600 SW 57 AVENUE # 213, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| MOREAU JONATHAN | Vice President | 7600 RED ROAD #211, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| MOREAU JONATHAN | Treasurer | 7600 RED ROAD #211, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 1255 NW 58 STREET & 1256 NW 58 TERRACE, MIAMI,, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | MOREAU, JONATHAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 7600 SW 57 AVENUE, 211, MIAMI, FL 33153 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000382310 | LAPSED | 11-001067-CA | MIAMI-DADE CIRCUIT | 2012-05-04 | 2017-05-04 | $679,930.70 | BANKUNITED N/K/A BANKUNITED, N.A., 7765 NW 148TH STREET, MIAMI LAKES, FLORIDA 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-07 |
| Domestic Profit | 2007-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
