| Entity Name: | ORIAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIAS 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: |
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: | 17 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2012 (13 years ago) |
| Document Number: | P12000078862 |
| FEI/EIN Number |
46-1025048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10919 SW 117 Place, MIAMI, FL, 33186, US |
| Mail Address: | 10919 SW 117 Place, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valle ELSA O | President | 10919 SW 117 Place, MIAMI, FL, 33186 |
| Valle ELSA O | Director | 10919 SW 117 Place, MIAMI, FL, 33186 |
| Levy Patricia M | Manager | 10919 SW 117 Place, MIAMI, FL, 33186 |
| Valle Elsa O | Agent | 10919 SW 117 Place, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Valle, Elsa O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 10919 SW 117 Place, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 10919 SW 117 Place, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 10919 SW 117 Place, MIAMI, FL 33186 | - |
| AMENDMENT | 2012-10-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000694188 | TERMINATED | 1000000683128 | DADE | 2015-06-15 | 2035-06-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
