| Entity Name: | ORIENTAL EXPRESS PALM BEACH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL EXPRESS PALM BEACH 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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000077250 |
| FEI/EIN Number |
263194124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5283 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| Mail Address: | 5283 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORFANOS ANASTASIOS | President | 5283 LAKE WORTH ROAD, GREEN ACRES, FL, 33463 |
| ORFANOS ANASTASIOS | Agent | 5283 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-21 | ORFANOS, ANASTASIOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 5283 LAKE WORTH ROAD, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 5283 LAKE WORTH ROAD, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 5283 LAKE WORTH ROAD, GREENACRES, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000650924 | LAPSED | 502010SC013331MBRE | PALM BEACH COUNTY COURT | 2011-09-14 | 2016-10-05 | $4188.89 | SYSCO SOUTHEAST FLORIDA, LLC, 1999 MARTIN LUTHER KING BLVD., RIVIERA BEACH, FL 33404 |
| J11000253372 | ACTIVE | 1000000206281 | PALM BEACH | 2011-04-06 | 2031-04-27 | $ 838.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001142360 | LAPSED | 502010CC016289 | 15TH COUNTY COURT PALM BEACH | 2010-12-17 | 2015-12-28 | $11,699.47 | AU & MA ENTERPRISES, INC. D/B/A SUN HING WHOLESALE, 1871 N. POWERLINE ROAD, POMPANO BEACH, FL 33069 |
| J10001129888 | ACTIVE | 1000000196328 | PALM BEACH | 2010-12-01 | 2030-12-22 | $ 6,621.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001042370 | ACTIVE | 1000000191609 | PALM BEACH | 2010-10-20 | 2030-11-10 | $ 20,377.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000914967 | TERMINATED | 1000000185084 | PALM BEACH | 2010-08-19 | 2020-09-15 | $ 1,000.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000993136 | TERMINATED | 1000000185086 | PALM BEACH | 2010-08-18 | 2030-10-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000900750 | ACTIVE | 1000000185085 | PALM BEACH | 2010-08-18 | 2030-09-08 | $ 10,898.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-10-21 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-17 |
| Domestic Profit | 2008-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
