| Entity Name: | ORVINO IMPORTS & DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORVINO IMPORTS & DISTRIBUTING, 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: | 31 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2022 (3 years ago) |
| Document Number: | P95000008081 |
| FEI/EIN Number |
650608063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12327 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
| Address: | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORVINO IMPORTS & DISTRIBUTING, INC., ILLINOIS | CORP_68894875 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R7H4V1G3QKLJ81 | P95000008081 | US-FL | GENERAL | ACTIVE | 1995-01-30 | |||||||||||||||||||
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| Legal | C/O FLORA, JOHN, 12327 W Sample Road, CORAL SPRINGS, US-FL, US, 33065 |
| Headquarters | 11927 W. Sample Road, Coral Springs, US-FL, US, 33065 |
Registration details
| Registration Date | 2020-08-05 |
| Last Update | 2023-11-24 |
| Status | ISSUED |
| Next Renewal | 2024-11-24 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000008081 |
| Name | Role | Address |
|---|---|---|
| FLORA JOHN | President | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| FLORA JOHN | Director | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| FLORA IRENE | Director | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| FLORA JOHN | Agent | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 12327 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2022-08-31 | - | - |
| AMENDMENT | 2014-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-28 | FLORA, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-08 |
| Amendment | 2022-08-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1198217204 | 2020-04-15 | 0455 | PPP | 11927 W. SAMPLE RD, CORAL SPRINGS, FL, 33065-3164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
