| Entity Name: | FREDDY OROZCO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREDDY OROZCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P18000078258 |
| FEI/EIN Number |
83-1943391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10215 nw 89th ter, MIAMI, FL, 33178, US |
| Mail Address: | 10215 nw 89th ter, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO FREDDY | President | 10215 nw 89th ter, MIAMI, FL, 33178 |
| HERNANDEZ NELY Y | Treasurer | 10215 nw 89th ter, MIAMI, FL, 33178 |
| OROZCO FREDDY | Agent | 10215 nw 89th ter, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131477 | FOAM CARWASH MIAMI | ACTIVE | 2024-10-25 | 2029-12-31 | - | 10215 NW 89TH TER, MIAMI, FL, 33178 |
| G23000090930 | FOAM CARWASH MIAMI | ACTIVE | 2023-08-03 | 2028-12-31 | - | 10215 NW 89TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 10215 nw 89th ter, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 10215 nw 89th ter, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 10215 nw 89th ter, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | OROZCO, FREDDY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000277962 | TERMINATED | 1000000955655 | DADE | 2023-06-06 | 2043-06-13 | $ 9,781.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8453688103 | 2020-07-26 | 0455 | PPP | 2201 Ludlam Road 105, Miami, FL, 33155-1800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5403458407 | 2021-02-08 | 0455 | PPS | 2201 Ludlam Rd, Miami, FL, 33155-1800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
