| Entity Name: | ORIENT INVESTMENT S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Sep 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P15794 |
| FEI/EIN Number |
980043047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 SW 104TH ST, MIAMI, FL, 33156, US |
| Mail Address: | 6101 SW 104TH ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DAGHER, BASSEL | President | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| DAGHER, BASSEL | Director | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| DAGHER, MARIA G. | Vice President | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| DAGHER, MARIA G. | Director | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| YAMMINE MARIA | Agent | 6101 SW 104TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 6101 SW 104TH ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 6101 SW 104TH ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-30 | YAMMINE, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 6101 SW 104TH ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
