| Entity Name: | ORTAL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTAL U.S.A., 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: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 26 Aug 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 1996 (29 years ago) |
| Document Number: | P95000036371 |
| FEI/EIN Number |
650578023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., SUITE 702, MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD., SUITE 702, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHAMIN BAHUM | Director | 12000 BISCAYNE BLVD. SUITE 702, MIAMI, FL, 33181 |
| SHUKRIE LIDA | Vice President | 3510 N.E. 167TH ST., N. MIAMI, FL |
| SHAPIRO IRA R | Agent | 13899 BISCAYNE BLVD., MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
