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ORCHID BEACH CORP. - Florida Company Profile

Company Details

Entity Name: ORCHID BEACH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCHID BEACH CORP. 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: 07 Apr 1995 (30 years ago)
Date of dissolution: 03 Oct 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2001 (23 years ago)
Document Number: P95000028745
FEI/EIN Number 650578999

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

Address: 615 OCEAN DR, APT 8B, KEY BISCAYNE, FL, 33149, US
Mail Address: 615 OCEAN DRIVE, APT 8B, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DE LEFELD OLGA C Director 615 OCEAN DRIVE, APT 8B, KEY BISCAYNE, FL, 33149
GONZALEZ DE LEFELD OLGA C President 615 OCEAN DRIVE, APT 8B, KEY BISCAYNE, FL, 33149
VELASCO GONZALEZ IGNACIO J Director 615 OCEAN DRIVE, APT 8B, KEY BISCAYNE, FL, 33149
VELASCO GONZALEZ IGNACIO J Secretary 615 OCEAN DRIVE, APT 8B, KEY BISCAYNE, FL, 33149
VELASCO GONZALEZ IGNACIO J Treasurer 615 OCEAN DRIVE, APT 8B, KEY BISCAYNE, FL, 33149
MIAMI CORPORATE SYSTEMS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-09 615 OCEAN DR, APT 8B, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1999-03-09 615 OCEAN DR, APT 8B, KEY BISCAYNE, FL 33149 -

Documents

Name Date
Voluntary Dissolution 2001-10-03
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-05
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-09-05
ANNUAL REPORT 1996-04-08
DOCUMENTS PRIOR TO 1997 1995-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State