| Entity Name: | ORBE EXIM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORBE EXIM 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: | 30 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V03798 |
| FEI/EIN Number |
650320722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BLVD, APT #132, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | ORBE EXIM, INC., P O BOX 14-4653, CORAL GABLES, FL, 33114-4563, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORBEGOSO, ROSA M. | Vice President | 201 CRANDON BLVD #132, KEY BISCAYNE, FL |
| ORBEGOSO, LUIS J. | President | 201 CRANDON BLVD #132, KEY BISCAYNE, FL |
| ORBEGOSO LUIS J | Agent | 201 CRANDON BLVD #132, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 201 CRANDON BLVD, APT #132, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-14 | 201 CRANDON BLVD, APT #132, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-14 | ORBEGOSO, LUIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-14 | 201 CRANDON BLVD #132, KEY BISCAYNE, FL 33149 | - |
| NAME CHANGE AMENDMENT | 1992-02-20 | ORBE EXIM INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
