| Entity Name: | OROCHENA INVESTIGATIVE ADVISOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OROCHENA INVESTIGATIVE ADVISOR 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: | 11 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2016 (9 years ago) |
| Document Number: | P14000051140 |
| FEI/EIN Number |
47-1098380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 Willow Winds Parkway, ST JOHNS, FL, 32259, US |
| Mail Address: | 452 Willow Winds Parkway, ST JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROCHENA FRANK | Secretary | 452 Willow Winds Parkway, ST JOHNS, FL, 32259 |
| OROCHENA FRANK | President | 452 Willow Winds Parkway, ST JOHNS, FL, 32259 |
| OROCHENA FRANK | Treasurer | 452 Willow Winds Parkway, ST JOHNS, FL, 32259 |
| OROCHENA FRANK | Agent | 452 Willow Winds Parkway, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 452 Willow Winds Parkway, ST JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 452 Willow Winds Parkway, ST JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 452 Willow Winds Parkway, ST JOHNS, FL 32259 | - |
| REINSTATEMENT | 2016-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-02 | OROCHENA, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-05-02 |
| Domestic Profit | 2014-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4665838006 | 2020-06-26 | 0491 | PPP | 201 TOLLERTON AVE, ST JOHNS, FL, 32259-7264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
