| Entity Name: | ORO DEPOT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORO DEPOT CORPORATION 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: | 05 Nov 1993 (31 years ago) |
| Date of dissolution: | 07 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2001 (24 years ago) |
| Document Number: | P93000078134 |
| FEI/EIN Number |
650484479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NE 1ST ST, METRO MALL BLDG SUITE 6, MIAMI, FL, 33132 |
| Mail Address: | 1 NE 1ST ST, METRO MALL BLDG SUITE 6, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JORGE A | Director | 1 NE 1ST ST METRO MALL BLDG SUITE 6, MIAMI, FL, 33132 |
| CASTILLO JORGE A | President | 1 NE 1ST ST METRO MALL BLDG SUITE 6, MIAMI, FL, 33132 |
| CASTILLO JORGE A | Secretary | 1 NE 1ST ST METRO MALL BLDG SUITE 6, MIAMI, FL, 33132 |
| CASTILLO JORGE A | Vice President | 1 NE 1ST ST METRO MALL BLDG SUITE 6, MIAMI, FL, 33132 |
| CASTILLO JORGE A | Agent | 1 NE 1ST ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-07 | - | - |
| REINSTATEMENT | 1994-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001035519 | LAPSED | 2008-1494-CA-01 | CIR CT DADE COUNTY FL | 2013-05-10 | 2018-06-03 | $44,754.50 | REGIONS BANK, 417 NORTH 20TH STREET, 2ND FLOOR, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-07 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-10-01 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
