| Entity Name: | OREO INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OREO INVESTMENT PROPERTIES, 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: |
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: | 06 Apr 1993 (32 years ago) |
| Date of dissolution: | 16 Jul 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jul 1998 (27 years ago) |
| Document Number: | P93000025540 |
| FEI/EIN Number |
593175701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 W. HILLBOROUGH AVE, TAMPA, FL, 33614, US |
| Mail Address: | P O BOX 21527, TAMPA, FL, 33622, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS HOWARD | President | P O BOX 21527 N/A, TAMPA, FL, 33622 |
| MOSS HOWARD | Director | P O BOX 21527 N/A, TAMPA, FL, 33622 |
| MOSS CRAIG | Vice President | P O BOX 21527 N/A, TAMPA, FL, 33622 |
| MOSS CRAIG | Secretary | P O BOX 21527 N/A, TAMPA, FL, 33622 |
| MOSS CRAIG | Director | P O BOX 21527 N/A, TAMPA, FL, 33622 |
| MOSS CRAIG | Agent | 4310 W. HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| MOSS HOWARD | Treasurer | P O BOX 21527 N/A, TAMPA, FL, 33622 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-07-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000025361. MERGER NUMBER 500000018935 |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 4310 W. HILLBOROUGH AVE, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-20 | 4310 W. HILLBOROUGH AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-20 | 4310 W. HILLSBOROUGH AVENUE, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-23 | MOSS, CRAIG | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-07-16 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-06-20 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
