| Entity Name: | THE ORMOND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ORMOND ASSOCIATES, 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: | 19 Aug 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000059565 |
| FEI/EIN Number |
593262303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 WEST JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| Mail Address: | 310 WEST JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPPER RON | President | 2025 DOMINION ROAD, DUNWOODY, GA, 30350 |
| PEPPER RON | Director | 2025 DOMINION ROAD, DUNWOODY, GA, 30350 |
| PEPPER LEONARD | Vice President | 310 WEST JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| PEPPER LEONARD | Director | 310 WEST JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| PEPPER LEONARD | Agent | 310 WEST JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-10 | 310 WEST JEFFERSON ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-10 | 310 WEST JEFFERSON ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-10 | 310 WEST JEFFERSON ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-10 | PEPPER, LEONARD | - |
| REINSTATEMENT | 1998-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1996-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-10-10 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-03-05 |
| REINSTATEMENT | 1998-11-03 |
| REINSTATEMENT | 1997-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
