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ORELLANA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ORELLANA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORELLANA INVESTMENTS, 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: 14 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P07000123397
FEI/EIN Number 261400098

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

Address: 16900 S. DIXIE HWY, MIAMI, FL, 33157, US
Mail Address: 16900 S. DIXIE HWY, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORELLANA DANIEL President 16900 S. DIXIE HWY, MIAMI, FL, 33157
ORELLANA DANIEL Agent 16900 S. DIXIE HWY, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000111660 JM AUTOSPORTS EXPIRED 2014-11-05 2019-12-31 - 16900 S DIXIE HWY, MIAMI, FL, 33157
G08008900453 MINUTEMAN PRESS EXPIRED 2008-01-08 2013-12-31 - 4701 NW 79TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-11-04 ORELLANA, DANIEL -
CHANGE OF PRINCIPAL ADDRESS 2014-10-23 16900 S. DIXIE HWY, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2014-10-23 16900 S. DIXIE HWY, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2014-10-23 16900 S. DIXIE HWY, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2015-01-12
AMENDED ANNUAL REPORT 2014-11-04
AMENDED ANNUAL REPORT 2014-10-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State