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ORIENT EXQUISITE, INC. - Florida Company Profile

Company Details

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

ORIENT EXQUISITE, 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: 02 Nov 1990 (34 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: S12226
FEI/EIN Number 593037358

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

Address: 9342 AIRPORT BLVD, ORLANDO, FL, 32827, US
Mail Address: 9342 AIRPORT BLVD, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHONG, WANN K. President 9524 CROWN PRINCE, WINDERMERE, FL
SINGH, DALIP Vice President 7658 MT CARMEL DR, ORLANDO, FL, 32835
CHONG, WANN K. Agent 9524 CROWN PRINCE, WINDEREMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 9342 AIRPORT BLVD, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2001-05-03 9342 AIRPORT BLVD, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-11 9524 CROWN PRINCE, WINDEREMERE, FL 34786 -
REINSTATEMENT 1995-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000489066 LAPSED CCO-02-13698 COUNTY COURT, ORANGE COUNTY 2002-12-12 2007-12-17 $10457.88 CASIO, INC., C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802
J02000341747 TERMINATED 01022180021 01797 01881 2002-08-13 2007-08-26 $ 9,654.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N. DAVIS STREET., JACKSONVILLE, FL 322096829
J02000321160 TERMINATED 01021990004 06576 02222 2002-07-26 2022-08-13 $ 56,683.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607
J02000321186 LAPSED 01021990007 06576 02224 2002-07-26 2022-08-13 $ 25,928.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607
J02000238067 TERMINATED 01021500066 01766 00652 2002-06-04 2007-06-18 $ 2,190.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N. DAVIS STREET., JACKSONVILLE, FL 322096829
J02000045066 TERMINATED 01020050016 01701 01335 2002-01-08 2007-02-05 $ 2,012.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N. DAVIS STREET., JACKSONVILLE, FL 322096829

Documents

Name Date
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-14
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State