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ORMOND ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ORMOND ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORMOND ENTERPRISES, 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: 15 Nov 1993 (31 years ago)
Date of dissolution: 26 Jul 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: P93000080445
FEI/EIN Number 593214892

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

Address: 148 S. BEACH ST., DAYTONA BEACH, FL, 32114, US
Mail Address: 148 S. BEACH ST., DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIPPE STEVEN H Vice President 2025 S. BRENTWOOD BLVD., SUITE 209, SAINT LOUIS, MO, 63144
ROSS KIMBALL K Vice President 1 OCEANS W BLVD #8B3, DAYTONA BEACH, FL, 32118
Timothy P. Kelly, PA. Agent 1016 LASALLE STREET, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
MERGER 2023-07-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 233683. MERGER NUMBER 100000243611
REGISTERED AGENT NAME CHANGED 2022-11-30 Timothy P. Kelly, PA. -
REINSTATEMENT 2022-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-08 1016 LASALLE STREET, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-22 148 S. BEACH ST., DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2007-02-22 148 S. BEACH ST., DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2023-02-07
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State