| Entity Name: | ORAYA TRANSPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORAYA TRANSPORT, 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: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000023763 |
| FEI/EIN Number |
46-2269959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6148 SW 166TH CT, MIAMI, FL, 33193, US |
| Mail Address: | 6148 SW 166TH CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOTO CATALINA M | President | 6148 SW 166TH CT, MIAMI, FL, 33193 |
| MONTOTO CATALINA M | Director | 6148 SW 166TH CT, MIAMI, FL, 33193 |
| ORREGO JUAN CAMILO | Vice President | 698 LAKE BOULEVARD, WESTON, FL, 33326 |
| MONTOTO CATALINA M | Agent | 6148 SW 166TH CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-12-04 | - | - |
| AMENDMENT | 2017-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-18 |
| Amendment | 2017-12-04 |
| Amendment | 2017-06-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-16 |
| Domestic Profit | 2013-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
