| Entity Name: | ORO MAGNIFICO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORO MAGNIFICO 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: | 14 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000085302 |
| FEI/EIN Number |
650711792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 N.W. 36TH STREET, SUITE 108, MIAMI, FL, 33176, US |
| Mail Address: | 9100 N.W. 36TH STREET, SUITE 108, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS | President | 9100 NW 36TH STREET #108, MIAMI, FL, 33178 |
| PEREZ LUIS | Treasurer | 9100 NW 36TH STREET #108, MIAMI, FL, 33178 |
| PEREZ LUIS | Director | 9100 NW 36TH STREET #108, MIAMI, FL, 33178 |
| ALVAREZ CAMILO | Secretary | C/O FINE&ASSOC. 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ALVAREZ CAMILO | Director | C/O FINE&ASSOC. 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MONTOTO TEDDY L | Agent | 7721 S.W. 62ND AVE., SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-15 | 9100 N.W. 36TH STREET, SUITE 108, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-15 | 7721 S.W. 62ND AVE., STE. 101, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 2000-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-15 | 9100 N.W. 36TH STREET, SUITE 108, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-15 | MONTOTO, TEDDY LESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-06-15 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-02-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
