| Entity Name: | ORIENTAL EXPRESS 95, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL EXPRESS 95, 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: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000032368 |
| FEI/EIN Number |
593181639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2375 SR 16 I-93, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 19 PORT LANE, PALM COAST, FL, 32164, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS TIMOTHY K | Agent | 27B FLORIDA PARK DRIVE, PALM COAST, FL, 321352411 |
| MAGSINO LUCY | Director | 19 PORT LANE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-08-24 | 2375 SR 16 I-93, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-04 | 2375 SR 16 I-93, ST AUGUSTINE, FL 32084 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
