| Entity Name: | ORLEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLEAN USA, 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: | 26 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2015 (10 years ago) |
| Document Number: | P15000028289 |
| FEI/EIN Number |
320465321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 N. MIAMI AVE, MIAMI, FL, 33127, US |
| Mail Address: | 3650 N. MIAMI AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGOROTTY ORLEAN GUSTAVO | Agent | 3650 N. MIAMI AVE, MIAMI, FL, 33127 |
| SIMONE BOGOROTTY ORLEAN | Director | 3650 N. MIAMI AVE, MIAMI, FL, 33127 |
| GUSTAVO BOGOROTTY ORLEAN | Director | 3650 N. MIAMI AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 3650 N. MIAMI AVE, STE 202, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | BOGOROTTY ORLEAN, GUSTAVO | - |
| AMENDMENT | 2015-09-09 | - | - |
| AMENDMENT | 2015-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6221887709 | 2020-05-01 | 0455 | PPP | 3801 N MIAMI AVE UNIT 103/104, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5602288505 | 2021-03-01 | 0455 | PPS | 70 NE 40th St, Miami, FL, 33137-3510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
