| Entity Name: | ORCHID EQUITIES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHID EQUITIES 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: |
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: | 04 Apr 2019 (6 years ago) |
| Document Number: | P19000029485 |
| FEI/EIN Number |
98-1483196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 Sherbrooke St West, Montreal, Qu, H3G1K5, CA |
| Mail Address: | 1420 Sherbrooke St West, Montreal, Qu, H3G1K5, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| levinson samuel | President | 1420 Sherbrooke St West, Montreal, Qu, H3G1K |
| levinson samuel | Director | 1420 Sherbrooke St West, Montreal, Qu, H3G1K |
| GRABOIS ERIC J | Agent | 1666 79 ST CAUSEWAY STE 500, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Holm, Ira | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 10983 Blackhawk St., Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1420 Sherbrooke St West, 601, Montreal, Quebec H3G1K5 CA | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1420 Sherbrooke St West, 601, Montreal, Quebec H3G1K5 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-06 |
| Domestic Profit | 2019-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
