| Entity Name: | ORREGO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORREGO INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2017 (8 years ago) |
| Document Number: | P08000075597 |
| FEI/EIN Number |
81-5290231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17150 N Bay Rd, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17150 N Bay Rd, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orrego Carvajal Soany | President | 17150 N Bay Rd, Sunny Isles Beach, FL, 33160 |
| Orrego Carvajal Andrea F | Vice President | 17150 N Bay Rd, Sunny Isles Beach, FL, 33160 |
| Orrego Carvajal Jorge E | Vice President | 17150 N Bay Rd, Sunny Isles Beach, FL, 33160 |
| Anibal Oyola | Agent | 1661 Coral Ridge Dr, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-14 | 17150 N Bay Rd, Apt 2611, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 17150 N Bay Rd, Apt 2611, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-14 | Anibal, Oyola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 1661 Coral Ridge Dr, Coral Springs, FL 33071 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-06 |
| REINSTATEMENT | 2017-01-14 |
| Domestic Profit | 2008-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
