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ORLANDO INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO INVESTMENT GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Oct 2012 (13 years ago)
Date of dissolution: 31 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2017 (8 years ago)
Document Number: P12000086750
FEI/EIN Number 46-1186519

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

Address: 656 Elm Shadow Way, Lake Mary, FL, 32746, US
Mail Address: 656 Elm Shadow Way, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROOQ OSMAN S President 656 Elm Shadow Way, Lake Mary, FL, 32746
FAROOQ OSMAN S Agent 656 Elm Shadow Way, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 656 Elm Shadow Way, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2016-04-22 656 Elm Shadow Way, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 656 Elm Shadow Way, Lake Mary, FL 32746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-05-31
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-22
ANNUAL REPORT 2013-04-04
Domestic Profit 2012-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State