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ORQUIDIA DOLLAR STORE, CORP. - Florida Company Profile

Company Details

Entity Name: ORQUIDIA DOLLAR STORE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORQUIDIA DOLLAR STORE, CORP. 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: 20 Dec 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000133741
FEI/EIN Number 261629984

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

Address: 2800 N MACDILL AVE, SUITE E, TAMPA, FL, 33607
Mail Address: 2800 N MACDILL AVE, SUITE E, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA AILIN President 3415 W HILLSBOROUGH AVE #236, TAMPA, FL, 33614
ANAYA RAFAEL Vice President 15329 SW 53RD STREET, MIAMI, FL, 33185
ACOSTA AILIN Agent 3415 W HILLSBOROUGH AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 2800 N MACDILL AVE, SUITE E, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2008-04-18 2800 N MACDILL AVE, SUITE E, TAMPA, FL 33607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000304652 ACTIVE 1000000265297 HILLSBOROU 2012-04-18 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Amendment 2008-05-12
ANNUAL REPORT 2008-04-18
Domestic Profit 2007-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State