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ORIENTE GLOBAL, CORP - Florida Company Profile

Company Details

Entity Name: ORIENTE GLOBAL, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORIENTE GLOBAL, CORP 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: 15 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000005655
FEI/EIN Number 833232988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 325 S BISCAYNE BLVD, APT 1816, MIAMI, FL, 33131, US
Mail Address: 325 S BISCAYNE BLVD, APT 1816, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSER ALCHAMI OMAR Y President 325 BISCAYNE BLVD APT 1816, MIAMI, FL, 33131
RIVAS ERNANDEZ ROSA A Vice President 325 S BISCAYNE BLVD APT 1816, MIAMI, FL, 33131
ATC PROFESSIONAL SERVICES, INC Agent 3645 WEST 16TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-07-26 - -
AMENDMENT 2019-05-24 - -

Documents

Name Date
Amendment 2019-07-26
Amendment 2019-05-24
Domestic Profit 2019-01-15

Date of last update: 02 May 2025

Sources: Florida Department of State