| Entity Name: | ORCA OF MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCA OF MIAMI, 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000056002 |
| FEI/EIN Number |
650595286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8007 SW 158TH PLACE, MIAMI, FL, 33193 |
| Mail Address: | 8007 sw 158 pl, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ORLANDO | President | 8007 SW 158 PLACE, MIAMI, FL, 33193 |
| PEREZ ORLANDO | Treasurer | 8007 SW 158 PLACE, MIAMI, FL, 33193 |
| PEREZ ORLANDO | Director | 8007 SW 158 PLACE, MIAMI, FL, 33193 |
| MONNAR MAGALY | Vice President | 10740 SW 128TH AVENUE, MIAMI, FL, 33186 |
| MONNAR MAGALY | Secretary | 10740 SW 128TH AVENUE, MIAMI, FL, 33186 |
| MONNAR MAGALY | Director | 10740 SW 128TH AVENUE, MIAMI, FL, 33186 |
| PEREZ ORLANDO | Agent | 8007 SW 158 PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 8007 SW 158TH PLACE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 8007 SW 158TH PLACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | PEREZ, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 8007 SW 158 PLACE, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2002-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
