| Entity Name: | ORCA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCA REAL ESTATE, 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000039577 |
| FEI/EIN Number |
38-4004243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 NE 4th Ter, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2002 NE 4th Ter, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEE CHRISTIAN | Vice President | Friedrich-Karl-Str. 14, Mannheim, 68165 |
| KLEE JEANETTE | Secretary | Friedrich-Karl-Str. 14, Mannheim, 68165 |
| LUDY HOLGER | President | 2002 NE 4th Ter, CAPE CORAL, FL, 33909 |
| LUDY PETRA | Treasurer | 2002 NE 4th Ter, CAPE CORAL, FL, 33909 |
| Ludy Holger | Agent | 2002 NE 4th Ter, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NOTICE OF CORP DISS | 2023-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Ludy, Holger | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 2002 NE 4th Ter, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 2002 NE 4th Ter, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 2002 NE 4th Ter, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| Notice of Corp. Dissolution | 2023-09-15 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
