| Entity Name: | ORDOQUI INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDOQUI INVESTMENT 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: |
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: | 20 Oct 2014 (11 years ago) |
| Date of dissolution: | 20 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | P14000085792 |
| FEI/EIN Number |
47-2126449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 DELBROOK WAY, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 120 DELBROOK WAY, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDOQUI MANUEL | Director | 120 DELBROOK WAY, MARCO ISLAND, FL, 34145 |
| ORDOQUI MANUEL | Agent | 120 DELBROOK WAY, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 120 DELBROOK WAY, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 120 DELBROOK WAY, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 120 DELBROOK WAY, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-02-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-09 |
| Domestic Profit | 2014-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
