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ORHAMA, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19200.00
Total Face Value Of Loan:
19200.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
19200
Current Approval Amount:
19200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17449.78

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Date of last update: 01 Jun 2025

Sources: Florida Department of State