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ORENSE USA, INC - Florida Company Profile

Company Details

Entity Name: ORENSE USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORENSE USA, 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 Aug 2012 (13 years ago)
Document Number: P12000069288
FEI/EIN Number 46-0775478

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1396 SABAL TRAIL, WESTON, FL, 33327, US
Address: 2640 NE 135TH ST, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIESGO MATILDE President 2640 NE 135TH ST, NORTH MIAMI, FL, 33181
CACHEIRO MARIA I Treasurer 2640 NE 135TH ST, NORTH MIAMI, FL, 33181
VASQUEZ JUAN Vice President 2640 NE 135TH ST, NORTH MIAMI, FL, 33181
RIESGO MATILDE Agent 1396 SABAL TRAIL, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-06 2640 NE 135TH ST, 415, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-03 2640 NE 135TH ST, 415, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2016-04-19 RIESGO, MATILDE -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 1396 SABAL TRAIL, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-06-03
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-09-06
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State