| Entity Name: | OROBANK USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OROBANK USA, 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: | 20 Sep 2018 (7 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P18000079675 |
| FEI/EIN Number |
84-1882506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 SW 100 AVE, Miami, FL, 33165, US |
| Mail Address: | 2220 SW 100 AVE, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS SALVADOR A | President | 15002 SW 65TH TERRACE, MIAMI, FL, 33193 |
| RIOS SALVADOR A | Secretary | 15002 SW 65TH TERRACE, MIAMI, FL, 33193 |
| LANG RODOLFO A | Vice President | 2220 SW 100 AVE, MIAMI, FL, 33165 |
| DAVILA ALEJANDRO ASR. | Agent | 15002 SW 65TH TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| AMENDMENT | 2020-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 2220 SW 100 AVE, Miami, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 2220 SW 100 AVE, Miami, FL 33165 | - |
| AMENDMENT | 2019-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-03-23 |
| Amendment | 2020-06-19 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment | 2019-06-27 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
