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ORLANDO HOLIDAY VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO HOLIDAY VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO HOLIDAY VILLAS, 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: 20 Jul 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P93000051629
FEI/EIN Number 593198793

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

Address: 4717 US HWY 27N, DAVENPORT, FL, 33837
Mail Address: 5401 KIRKMAN RD., SUITE 325, ORLANDO, FL, 32819
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA SURESH K President 5401 KIRKMAN ROAD, ORLANDO, FL, 32819
GUPTA SURESH K Secretary 5401 KIRKMAN ROAD, ORLANDO, FL, 32819
DESHPANDE ANIL Treasurer 5401 KIRKMAN ROAD, ORLANDO, FL, 32819
DESHPANDE ANIL Vice President 5401 KIRKMAN ROAD, ORLANDO, FL, 32819
DESHPANDE ANIL President 5401 KIRKMAN ROAD, ORLANDO, FL, 32819
AGGARWAL BRAHAM Director 5401 KIRKMAN ROAD, ORLANDO, FL, 32819
GUPTA SURESH K Agent 5401 KIRKMAN ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-24 4717 US HWY 27N, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2000-03-24 4717 US HWY 27N, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-24 5401 KIRKMAN ROAD, SUITE 325, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 1997-03-31 GUPTA, SURESH K -
REINSTATEMENT 1997-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000258303 TERMINATED 1000000000173 5365 0772 2003-05-19 2008-09-16 $ 122.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2000-03-24
ANNUAL REPORT 1999-02-16
ANNUAL REPORT 1998-01-29
REINSTATEMENT 1997-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State