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OREO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OREO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OREO SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Oct 1992 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V73397
FEI/EIN Number 65-0364262

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

Address: 6863 S.W. 40TH ST., #187, MIAMI, FL 33155-9998
Mail Address: 6863 S.W. 40TH ST., #187, MIAMI, FL 33155-9998
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, ORESTE Director 6863 S.W. 40TH ST. #187, MIAMI, FL
SANCHEZ, ORESTE Agent 6863 S.W. 40TH ST., #187, MIAMI, FL 33155-9998

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 03 Feb 2025

Sources: Florida Department of State