| Entity Name: | ORIENT INVESTMENT S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Sep 1987 (37 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P15794 |
| FEI/EIN Number | 98-0043047 |
| Address: | 6101 SW 104TH ST, MIAMI, FL 33156 |
| Mail Address: | 6101 SW 104TH ST, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| YAMMINE, MARIA | Agent | 6101 SW 104TH ST, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DAGHER, BASSEL | President | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| DAGHER, BASSEL | Director | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| DAGHER, MARIA G. | Director | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| DAGHER, MARIA G. | Vice President | CENTRO COMERCIAL CHAC., CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 6101 SW 104TH ST, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 6101 SW 104TH ST, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-30 | YAMMINE, MARIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 6101 SW 104TH ST, MIAMI, FL 33156 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
