| Entity Name: | ORIX FINANCIAL SERVICES, 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: | 29 Dec 1987 (37 years ago) |
| Branch of: | ORIX FINANCIAL SERVICES, INC., NEW YORK (Company Number 964581) |
| Date of dissolution: | 10 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P17438 |
| FEI/EIN Number |
132507476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 MAIN ST, DALLAS, TX, 75201, US |
| Mail Address: | 1717 MAIN ST, DALLAS, TX, 75201, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WILSON PAUL | President | 1717 MAIN ST, DALLAS, TX, 75201 |
| BARGER RON K | Secretary | 1717 MAIN ST, DALLAS, TX, 75201 |
| FARHA RYAN | Asst | 1717 MAIN ST, DALLAS, TX, 75201 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1717 MAIN ST, STE 900, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1717 MAIN ST, STE 900, DALLAS, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-24 | CAPITOL CORPORATE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-04-06 | ORIX FINANCIAL SERVICES, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-02-27 | - | - |
| NAME CHANGE AMENDMENT | 1989-10-13 | ORIX CREDIT ALLIANCE, INC. | - |
| NAME CHANGE AMENDMENT | 1988-06-27 | FIRST INTERSTATE CREDIT ALLIANCE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000259021 | TERMINATED | 1000000055713 | 3742 2301 | 2007-07-31 | 2027-08-15 | $ 32,959.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Withdrawal | 2020-02-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| Reg. Agent Change | 2012-09-24 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
