Entity Name: | ORANGE SINGH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ORANGE SINGH, 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: | 22 Jul 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P15000062459 |
FEI/EIN Number |
47-4622030
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 8911 FALCON POINTE LOOP, FORT MYERS, FL, 33912, US |
Address: | 885 s volusia avenue, Orange city, FL, 32763, US |
ZIP code: | 32763 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SETHI HARLEEN | President | 8911 FALCON POINTE LOOP, FORT MYERS, FL, 33912 |
SETHI HARLEEN | Agent | 8911 FALCON POINTE LOOP, FORT MYERS, FL, 33912 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 885 s volusia avenue, Orange city, FL 32763 | - |
REINSTATEMENT | 2017-01-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-24 | SETHI, HARLEEN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000328530 | ACTIVE | 18-11148-CIDL | 7TH CIRCUIT VOLUSIA COUNTY | 2020-09-18 | 2025-10-20 | $2,268,834.24 | ORA FUEL, LLC, 885 VOLUSIA AVE., ORANGE CITY, FL 32763 |
J18000490656 | TERMINATED | 1000000788915 | VOLUSIA | 2018-07-02 | 2038-07-11 | $ 2,763.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-11 |
REINSTATEMENT | 2017-01-24 |
Domestic Profit | 2015-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State