| Entity Name: | ORBI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORBI ENTERPRISES, 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: | 22 Jun 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V45062 |
| FEI/EIN Number |
650346918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, STE - 635, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, STE - 635, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES JORGE J | President | ONE BARKER AVE, WHITE PLAINS, NY |
| HIRIART MARTIN | Vice President | 3191 CORAL WAY / STE - 635, MIAMI, FL |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3191 CORAL WAY, STE - 635, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 3191 CORAL WAY, STE - 635, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-11 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
