Entity Name: | ORMOVI GROUP CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ORMOVI GROUP CORP 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 Sep 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 22 Feb 2023 (2 years ago) |
Document Number: | P14000079927 |
FEI/EIN Number |
45-5614970
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9621 Holiday Rd, Cutler Bay, FL, 33157, US |
Mail Address: | 9621 Holiday Rd, Cutler Bay, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONSALVE ORLANDO | President | 9621 Holiday Rd, Cutler Bay, FL, 33157 |
MONSALVE ORLANDO | Agent | 9621 Holiday Rd, Cutler Bay, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 9621 Holiday Rd, Cutler Bay, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 9621 Holiday Rd, Cutler Bay, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2024-05-31 | 9621 Holiday Rd, Cutler Bay, FL 33157 | - |
REINSTATEMENT | 2023-02-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-11-07 | MONSALVE, ORLANDO | - |
REINSTATEMENT | 2017-11-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-09 |
ANNUAL REPORT | 2024-05-31 |
REINSTATEMENT | 2023-02-22 |
ANNUAL REPORT | 2020-07-30 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-04-14 |
REINSTATEMENT | 2017-11-07 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-05-01 |
Domestic Profit | 2014-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State