| Entity Name: | ORO GOLD MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORO GOLD MIAMI 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: | 15 May 2013 (12 years ago) |
| Document Number: | P13000043573 |
| FEI/EIN Number |
46-2909376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Hallandale beach, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Hallandale beach, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINGARTEN ELI | President | 2980 NE 207th Street, Hallandale beach, FL, 33180 |
| ODED AVIHU | Secretary | 2980 NE 207th Street, Hallandale beach, FL, 33180 |
| WEINGARTEN DAPHNA | Treasurer | 2980 NE 207th Street, Hallandale beach, FL, 33180 |
| SHARVIT ADI | Director | 2980 NE 207th Street, Hallandale beach, FL, 33180 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000033515 | CAILE | EXPIRED | 2014-04-03 | 2019-12-31 | - | 1801 SW 3RD AVE, MIAMI, FL, 33129 |
| G14000033507 | MAX&FION | EXPIRED | 2014-04-03 | 2019-12-31 | - | 1801 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2980 NE 207th Street, 320, Hallandale beach, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2980 NE 207th Street, 320, Hallandale beach, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000371418 | ACTIVE | 1000000596951 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1842287706 | 2020-05-01 | 0455 | PPP | 1920 E Hallandale Beach Blvd Suite 900, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
