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ORFE CORP - Florida Company Profile

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Company Details

Entity Name: ORFE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2025 (7 months ago)
Document Number: P20000043702
FEI/EIN Number 85-1498964
Address: 1949 JOHNSON ST, HOLLYWOOD, FL, 33020
Mail Address: 1949 JOHNSON ST, HOLLYWOOD, FL, 33020
ZIP code: 33020
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carmona Luis H President 11252 Pines blvd, PEMBROKE PINES, FL, 33026
CARMONA Dayana C Vice President 1947 JOHNSON ST, HOLLYWOOD, FL, 33020
Carmona Luis H Agent 1949 JOHNSON ST, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095365 RANCHO NANDO BAKERY AND RESTAURANT ACTIVE 2020-08-04 2025-12-31 - 1947 JHONSON ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-10-03 Hernandez, Maria O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000277820 ACTIVE 1000000991829 BROWARD 2024-05-03 2044-05-08 $ 19,133.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2025-01-31
AMENDED ANNUAL REPORT 2023-11-01
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-09-14
Domestic Profit 2020-06-10

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Date of last update: 01 Aug 2025

Sources: Florida Department of State