| Entity Name: | ORIANA PLACE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIANA PLACE, 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: | 09 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000066677 |
| FEI/EIN Number |
46-3413002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DRIVE, 1001, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL KEY DRIVE, 1001, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEUS ALEXIS | Director | 848 BRICKELL KEY DRIVE APT 1001, MIAMI, FL, 33131 |
| MATHEUS ALEXIS | President | 848 BRICKELL KEY DRIVE APT 1001, MIAMI, FL, 33131 |
| DE MATHEUS ELVIA | Director | 848 BRICKELL KEY DRIVE APT 1001, MIAMI, FL, 33131 |
| DE MATHEUS ELVIA | Secretary | 848 BRICKELL KEY DRIVE APT 1001, MIAMI, FL, 33131 |
| CEBALLOS HAYDEE CPA | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
