| Entity Name: | ORMES ESTATE INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMES ESTATE INVESTMENTS, 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: | 12 Aug 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000069748 |
| FEI/EIN Number |
650773984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1674 Bay Road #203, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, #412, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA MARIA A | President | 1521 ALTON RD # 412, MIAMI BEACH, FL, 33139 |
| ORTIZ MARTHA R | Vice President | 1521 ALTON RD # 412, MIAMI BEACH, FL, 33139 |
| ORTIZ MARTHA R | Director | 1521 ALTON RD # 412, MIAMI BEACH, FL, 33139 |
| MESA MARIA A | Agent | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000023080 | SOUTH BEACH VACATION RENTALS | EXPIRED | 2013-03-06 | 2018-12-31 | - | 1521 ALTON ROAD, #412, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 1674 Bay Road #203, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-30 | 1521 ALTON ROAD, #412, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-09-06 | 1674 Bay Road #203, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
