| Entity Name: | ORCHARD VILLAS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHARD VILLAS OF MIAMI, 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: | 23 Aug 2007 (18 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: | P07000094812 |
| FEI/EIN Number |
260874016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7600 SW 57 AVENUE # 213, MIAMI, FL, 33143 |
| MOREAU JONATHAN | Secretary | 7600 SW 57 AVENUE # 213, MIAMI, FL, 33143 |
| MOREAU JONATHAN | Vice President | 7600 RED ROAD #211, MIAMI, FL, 33143 |
| MOREAU JONATHAN | Treasurer | 7600 RED ROAD #211, MIAMI, FL, 33143 |
| MOREAU JONATHAN | Agent | 7600 SW 57 AVENUE, MIAMI, FL, 33153 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 1255 NW 58 STREET & 1256 NW 58 TERRACE, MIAMI,, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | MOREAU, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 7600 SW 57 AVENUE, 211, MIAMI, FL 33153 | - |
| 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 Apr 2025
Sources: Florida Department of State
