| Entity Name: | ORIENTE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTE LATIN AMERICA, 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 Apr 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | P11000041952 |
| FEI/EIN Number |
452043252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 SW 77TH AVENUE, PH #301, MIAMI, FL, 33156, US |
| Mail Address: | 9840 SW 77TH AVENUE, PH #301, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIGNI MARCO | President | 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156 |
| ZIGNI MARCO | Director | 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156 |
| LIMA GUSTAVO | Chief Executive Officer | 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156 |
| LIMA GUSTAVO | Director | 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| RODRIGUEZ MANUEL | Vice President | 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031546 | SAILUN JINYU GROUP (HONGKONG) CO., LIMITED | EXPIRED | 2019-03-07 | 2024-12-31 | - | 9840 SW 77TH AVE. PH 301, MIAMI, FL, 33156 |
| G18000044638 | SAILUN JINYU GROUP CO., LTD. | EXPIRED | 2018-04-06 | 2023-12-31 | - | 9840 SW 77TH AVE. SUITE 301, MIAMI, FL, 33156 |
| G18000044636 | SAILUN JINYU GROUP (HONGKONG) CO., LIMITED | EXPIRED | 2018-04-06 | 2023-12-31 | - | 9840 SW 77TH AVE. SUITE 301, MIAMI, FL, 33156 |
| G18000032277 | ORIENTE TRIANGLE LATIN AMERICA, INC. | EXPIRED | 2018-03-08 | 2023-12-31 | - | 9840 SW 77 AVENUE, SUITE 301, MIAMI, FL, 33156 |
| G12000108736 | ORIENTE TRIANGLE USA, INC. | EXPIRED | 2012-11-09 | 2017-12-31 | - | 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156 |
| G12000087752 | TYRE EXPORT, INC. | ACTIVE | 2012-09-06 | 2027-12-31 | - | 9840 SW 77 AVENUE, SUITE 301, MIAMI, FL, 33156 |
| G12000043242 | PETROMACHO CORP | EXPIRED | 2012-05-08 | 2017-12-31 | - | 9840 SW 77 AVENUE, SUITE 301, MIAMI, FL, 33156 |
| G12000042374 | TRIANGLE TYRE CO., LTD. | ACTIVE | 2012-05-04 | 2027-12-31 | - | 9840 SW 77 AVENUE, SUITE 301, MIAMI, FL, 33156 |
| G12000042378 | SAILUN CO., LTD. | ACTIVE | 2012-05-04 | 2027-12-31 | - | 9840 SW 77 AVENUE, SUITE 301, MIAMI, FL, 33156 |
| G12000042385 | PETROLUBE CORP. | EXPIRED | 2012-05-04 | 2017-12-31 | - | 9840 SW 77 AVENUE, SUITE# 301, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-03-06 | ORIENTE LATIN AMERICA, INC. | - |
| AMENDMENT | 2011-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-20 | 9840 SW 77TH AVENUE, PH #301, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-20 | 9840 SW 77TH AVENUE, PH #301, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-22 |
| Name Change | 2018-03-06 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5589898309 | 2021-01-25 | 0455 | PPS | 9840 SW 77th Ave Ste 301, Miami, FL, 33156-2749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8878907009 | 2020-04-09 | 0455 | PPP | 9840 Southwest 77th Avenue,301, Miami, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
