| Entity Name: | ORVIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORVIC INVESTMENTS, 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000024324 |
| FEI/EIN Number |
272169345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9180 NW 119TH ST, STE 3, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9180 NW 119TH ST, STE 3, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIA VICTOR M | President | 9180 NW 119TH ST STE 3, HIALEAH GARDENS, FL, 33018 |
| O'REILLY INELDO M | Vice President | 9180 NW 119TH ST STE 3, HIALEAH GARDENS, FL, 33018 |
| VALDIVIA VICTOR M | Agent | 9180 NW 119TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2010-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-07 |
| Amendment | 2010-03-24 |
| Domestic Profit | 2010-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
