| Entity Name: | ORDIALES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDIALES & ASSOCIATES, 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: | 29 Sep 2008 (16 years ago) |
| Document Number: | P08000089036 |
| FEI/EIN Number |
263446025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8044 SW 133 CT, MIAMI, FL, 33183 |
| Mail Address: | 8044 SW 133 CT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDIALES TOM | President | 8044 SW 133 CT, MIAMI, FL, 33183 |
| ORDIALES TOM | Agent | 8044 SW 133 CT, MIAMI, FL, 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
