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ORONI, INC. - Florida Company Profile

Company Details

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

ORONI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Aug 1994 (31 years ago)
Document Number: P94000059008
FEI/EIN Number 650521327

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

Address: 14040 NW 6 COURT, NORTH MIAMI, FL, 33168
Mail Address: 14040 NW 6 COURT, NORTH MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ORLANDO Director 2151 NE 124TH ST, NORTH MIAMI, FL, 33181
IGLESIAS ORLANDO President 2151 NE 124TH ST, NORTH MIAMI, FL, 33181
IGLESIAS ROLANDO Director 14040 NW 6 COURT, NORTH MIAMI, FL, 33168
IGLESIAS ROLANDO Secretary 14040 NW 6 COURT, NORTH MIAMI, FL, 33168
IGLESIAS NANCY Treasurer 2151 NE 124 STREET, NORTH MIAMI, FL, 33181
IGLESIAS ORLANDO Agent 2151 NE 124TH ST, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 14040 NW 6 COURT, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2007-01-05 14040 NW 6 COURT, NORTH MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-21 2151 NE 124TH ST, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1583637306 2020-04-28 0455 PPP 2151 NE 124TH ST, NORTH MIAMI, FL, 33181
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20100
Loan Approval Amount (current) 20100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20339.52
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State