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ORLANDO ANTIQUE EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO ANTIQUE EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO ANTIQUE EXCHANGE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: P98000055415
FEI/EIN Number 593523427

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

Address: 5931 PROVIDENCE CROSSING TRL, ORLANDO, FL, 32829, US
Mail Address: 5931 providence crossing trail, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASRI Marwa Director 5931 providence crossing trail, ORLANDO, FL, 32829
MASRI Safa Agent 5931 providence crossing trail, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5931 PROVIDENCE CROSSING TRL, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2022-03-07 5931 PROVIDENCE CROSSING TRL, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 5931 providence crossing trail, ORLANDO, FL 32829 -
REGISTERED AGENT NAME CHANGED 2019-01-15 MASRI, Safa -
AMENDMENT 2018-12-03 - -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000394385 ACTIVE 1000000997022 ORANGE 2024-06-07 2044-06-26 $ 1,488.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-15
Amendment 2018-12-03
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
879819 Intrastate Non-Hazmat - 50000 1999 2 1 Private(Property)
Legal Name ORLANDO ANTIQUE EXCHANGE INC
DBA Name -
Physical Address 420 WEST 27TH STREET, ORLANDO, FL, 32806, US
Mailing Address 420 WEST 27TH STREET, ORLANDO, FL, 32806, US
Phone (407) 839-0991
Fax (407) 839-1343
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State