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ORLY FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: ORLY FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Aug 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P30585
FEI/EIN Number 650211308

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

Address: 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193
Mail Address: 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HIDALGO, ORLANDO L. President 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193
HIDALGO, ORLANDO L. Director 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193
HIDALGO, EDIE L. Secretary 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193
HIDALGO, EDIE L. Director 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193
HIDALGO, ORLANDO L. Agent 6861 S.W. 147 AVENUE 1-B, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-10 6861 S.W. 147 AVENUE 1-B, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 1996-06-10 6861 S.W. 147 AVENUE 1-B, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 1996-06-10 6861 S.W. 147 AVENUE 1-B, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 1992-02-18 HIDALGO, ORLANDO L. -

Documents

Name Date
ANNUAL REPORT 1996-06-10
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State