| Entity Name: | ORCHARD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHARD HOLDINGS, 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: | 16 Jun 1993 (32 years ago) |
| Date of dissolution: | 19 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2014 (11 years ago) |
| Document Number: | P93000042550 |
| FEI/EIN Number |
650420159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N FEDERAL HWY, SUITE 405, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 N FEDERAL HWY, SUITE 405, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYNEJAD JAMSHID | President | 1515 N FEDERAL HIGHWAY, STE 405, BOCA RATON, FL, 33432 |
| KEYNEJAD JAMSHID | Treasurer | 1515 N FEDERAL HIGHWAY, STE 405, BOCA RATON, FL, 33432 |
| KEYNEJAD JAMSHID | Director | 1515 N FEDERAL HIGHWAY, STE 405, BOCA RATON, FL, 33432 |
| DELEVIE MARK N | Secretary | 1515 N FEDERAL HIGHWAY, STE 405, BOCA RATON, FL, 33432 |
| DELEVIE MARK N | Agent | 1515 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1515 N FEDERAL HWY, SUITE 405, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1515 N FEDERAL HWY, SUITE 405, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | DELEVIE, MARK N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 1515 N FEDERAL HIGHWAY, SUITE 405, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-07-03 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
