| Entity Name: | ORWIN RESTORATION AND CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORWIN RESTORATION AND CONSTRUCTION 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: | 07 Dec 2011 (13 years ago) |
| Document Number: | P11000104255 |
| FEI/EIN Number |
453996440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38325 5th Ave, Zephyrhills, FL, 33542, US |
| Mail Address: | 38325 th 5 Ave, Zephyrhills, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEALEGRE WILMAN | President | 38325 5th Ave, Zephyrhills, FL, 33542 |
| MONTEALEGRE WILMAN | Agent | 25109 geddy dr, Land o lakes, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 38325 5th Ave, Zephyrhills, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 38325 5th Ave, Zephyrhills, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-08 | 25109 geddy dr, Land o lakes, FL 34639 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000596874 | TERMINATED | 1000000972318 | PASCO | 2023-12-01 | 2043-12-06 | $ 1,713.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000293027 | ACTIVE | 1000000956810 | PASCO | 2023-06-16 | 2033-06-21 | $ 823.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000293019 | TERMINATED | 1000000956809 | PASCO | 2023-06-16 | 2043-06-21 | $ 4,098.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000337737 | TERMINATED | 1000000894026 | PASCO | 2021-07-02 | 2041-07-07 | $ 1,145.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J17000639528 | TERMINATED | 1000000762790 | PASCO | 2017-11-13 | 2027-11-22 | $ 882.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4711158005 | 2020-06-26 | 0455 | PPP | 38325 5TH AVE, ZEPHYRHILLS, FL, 33542-4978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2433618502 | 2021-02-20 | 0455 | PPS | 38325 5th Ave, Zephyrhills, FL, 33542-4978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
