ORIX FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | ORIX FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1987 (38 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 |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State