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ORFE CORP - Florida Company Profile

Company Details

Entity Name: ORFE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORFE 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: 10 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2025 (3 months ago)
Document Number: P20000043702
FEI/EIN Number 85-1498964

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

Address: 1949 JOHNSON ST, HOLLYWOOD, FL, 33020
Mail Address: 1949 JOHNSON ST, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA DAYANA President 15714 NW 26TH ST, PEMBROKE PINES, FL, 33028
Hernandez Maria O 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

Date of last update: 01 Apr 2025

Sources: Florida Department of State