| Entity Name: | ORIANA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIANA ENTERPRISES, 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: | 10 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | P09000092719 |
| FEI/EIN Number |
271882396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 NW 112 AVE., #200, SWEETWATER, FL, 33172, US |
| Mail Address: | 1845 NW 112 AVE., #200, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLUCCI JUAN CARLOS | President | 1845 N.W 112 AVE,STE 200, MIAMI, FL, 33172 |
| BAVARO DONATA | Vice President | 1845 N.W 112 AVE,STE 200, MIAMI, FL, 33172 |
| BELLUCCI JUAN C | Agent | 1845 NW 112 AV, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1845 NW 112 AV, 200, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | BELLUCCI, JUAN CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-06 | 1845 NW 112 AVE., #200, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-06 | 1845 NW 112 AVE., #200, SWEETWATER, FL 33172 | - |
| REINSTATEMENT | 2012-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-02-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
