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ORANGETREE PRE-SETTLEMENT FUNDING INC. - Florida Company Profile

Company Details

Entity Name: ORANGETREE PRE-SETTLEMENT FUNDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORANGETREE PRE-SETTLEMENT FUNDING 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: 29 Nov 2012 (12 years ago)
Document Number: P12000098063
FEI/EIN Number 27-1517149

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

Address: 10500 N.W. 26TH ST., DORAL, FL, 33172, US
Mail Address: 10500 N.W. 26TH ST., DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JENNIFER B President 10500 N.W. 26TH ST., DORAL, FL, 33172
NUNEZ JOSE A Secretary 10500 N.W. 26TH ST., DORAL, FL, 33172
BEN FINANCIAL SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-06 BEN FINANCIAL SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 10500 N.W. 26TH ST., STE. # A-101, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-04-29 10500 N.W. 26TH ST., STE. # A-101, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 10500 N.W. 26TH ST., STE. # A-101, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State