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ORO ENTERPRISES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ORO ENTERPRISES, INC.
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: 28 Feb 1992 (33 years ago)
Branch of: ORO ENTERPRISES, INC., NEW YORK (Company Number 1171560)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P37731
FEI/EIN Number 112892423

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

Address: 3630 FLAMINGO DR., MIAMI BEACH, FL, 33169
Mail Address: 3206 SPOTTED HORSE DR, KILLEN, TX, 76542
ZIP code: 33169
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GREEN, AVRAHAM President 3630 FLAMINGO DRIVE, MIAMI BEACH, FL, 331493925
GREEN, AVRAHAM Vice President 3630 FLAMINGO DRIVE, MIAMI BEACH, FL, 331493925
GREEN, AVRAHAM Secretary 3630 FLAMINGO DRIVE, MIAMI BEACH, FL, 331493925
HAREY LAKESHA Chief Executive Officer 3630 FLAMINGO DRIVE, MIAMI BEACH, FL, 331403925
HARPER TODD Chief Operating Officer 3630 FLAMINGO DRIVE, MIAMI BEACH, FL, 331403925
TIMIS SAMUELS Manager 3630 FLAMINGO DRIVE, MIAMI BEACH, FL, 331403925
HAREY LAKESHA Agent 3630 FLAMINGO DR, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000177365 APPLE WASTE EQUIPMENT EXPIRED 2009-11-20 2014-12-31 - P.O. BOX 402847, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-14 HAREY, LAKESHA -
REINSTATEMENT 2014-04-14 - -
CHANGE OF MAILING ADDRESS 2014-04-14 3630 FLAMINGO DR., MIAMI BEACH, FL 33169 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 3630 FLAMINGO DR., MIAMI BEACH, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 3630 FLAMINGO DR, MIAMI BEACH, FL 33140 -

Documents

Name Date
REINSTATEMENT 2014-04-14
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-08-31
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-02-03
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-02-17
ANNUAL REPORT 2001-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State