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ORHAMA, INC. - Florida Company Profile

Company Details

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

ORHAMA, 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: 12 Jul 1996 (29 years ago)
Date of dissolution: 28 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2021 (4 years ago)
Document Number: P96000058912
FEI/EIN Number 650684429

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

Address: 915 NE 125th ST, Ste 105, N.MIAMI, FL, 33161, US
Mail Address: 915 NE 125th ST, Ste 105, N. MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBANELL JOEL Treasurer 3370 NE 190th ST, AVENTURA, FL, 33180
BARBANELL JOEL Director 3370 NE 190th ST, AVENTURA, FL, 33180
LUBIN JOEL D Secretary 915 NE 125th ST, N. MIAMI, FL, 33161
BARBANELL JOEL Agent 915 NE 125th ST, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050824 FLAMINGO TAXI EXPIRED 2018-04-23 2023-12-31 - 198 NW 79TH ST, MIAMI, FL, 33150
G12000054707 FLAMINGO TAXI EXPIRED 2012-06-07 2017-12-31 - 198 NW 79TH ST, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 915 NE 125th ST, Ste 105, N.MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-04-29 915 NE 125th ST, Ste 105, N.MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 915 NE 125th ST, Ste 105, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2002-01-15 BARBANELL, JOEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-28
Off/Dir Resignation 2020-05-18
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
Off/Dir Resignation 2018-11-21
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6434977302 2020-04-30 0455 PPP 915 NE 125TH ST, NORTH MIAMI, FL, 33161-5722
Loan Status Date 2021-09-29
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-5722
Project Congressional District FL-24
Number of Employees 3
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17449.78
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State