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ORIENCO, CORP. - Florida Company Profile

Company Details

Entity Name: ORIENCO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORIENCO, 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: 31 Mar 2009 (16 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: P09000029524
FEI/EIN Number 270176427

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

Address: 11398 NW 83RD WAY, MIAMI, FL, 33178
Mail Address: 3666 CHESAPEAKE CT, WELLINGTON, FL, 33414
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO CHRISTIAN X Director 11398 NW 83RD WAY, MIAMI, FL, 33178
LUGO CHRISTIAN X President 11398 NW 83RD WAY, MIAMI, FL, 33178
TORTOZA MARINA M Director 11398 NW 83RD WAY, MIAMI, FL, 33178
TORTOZA MARINA M Secretary 11398 NW 83RD WAY, MIAMI, FL, 33178
TORTOZA MARINA M Treasurer 11398 NW 83RD WAY, MIAMI, FL, 33178
LUGO CHRISTIAN X Agent 11398 NW 83RD WAY, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 11398 NW 83RD WAY, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-04-27 11398 NW 83RD WAY, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 11398 NW 83RD WAY, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
Domestic Profit 2009-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5185317405 2020-05-11 0455 PPP 8343 NW 54TH ST, DORAL, FL, 33166-4010
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-4010
Project Congressional District FL-26
Number of Employees 4
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39004.79
Forgiveness Paid Date 2021-01-08
8044768505 2021-03-08 0455 PPS 8343 NW 54th St, Doral, FL, 33166-4010
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4010
Project Congressional District FL-26
Number of Employees 6
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38936.85
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State