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 |
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 |
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 | - | - |
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 |
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