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ORWIN RESTORATION AND CONSTRUCTION INC. - Florida Company Profile

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Company Details

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 (14 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

Key Officers & Management

Name Role Address
MONTEALEGRE WILMAN President 38325 5th Ave, Zephyrhills, FL, 33542
MONTEALEGRE WILMAN Agent 25109 geddy dr, Land o lakes, FL, 34639

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18515.00
Total Face Value Of Loan:
18515.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18517.00
Total Face Value Of Loan:
18517.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18517
Current Approval Amount:
18517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18810.19
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18515
Current Approval Amount:
18515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18679.06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State