| Entity Name: | ORIENTAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL TRADING CORPORATION 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: | 11 Dec 1961 (63 years ago) |
| Date of dissolution: | 31 Oct 1969 (55 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Oct 1969 (55 years ago) |
| Document Number: | 253927 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8160 N.W. 36TH AVENUE, MIAMI, FL |
| Mail Address: | 8160 N.W. 36TH AVENUE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOZI, BLANCA | Vice President | 7840 HARDING AVENUE, MIAMI BEACH, FL |
| BARROCAS, ALBERTO | Vice President | 8060 N.W. 36TH AVENUE, MIAMI, FL |
| GARAZI, SALOMON | Secretary | 7712 BYRON AVENUE, MIAMI BEACH, FL |
| GARAZI, SALOMON | Director | 7712 BYRON AVENUE, MIAMI BEACH, FL |
| HABIF, MORENO | Assistant Secretary | 1500 BAY ROAD, MIAMI BEACH, FL |
| EGOZI, DAVID | Director | 7712 BYRON AVENUE, MIAMI BEACH, FL |
| GARAZI, SALOMON | Agent | 7712 BYRON AVENUE, MIAMI BEACH, FL |
| EGOZI, DAVID | Treasurer | 7712 BYRON AVENUE, MIAMI BEACH, FL |
| EGOZI, MOISEA | President | 7840 HARDING AVENUE, MIAMI BEACH, FL |
| EGOZI, MOISEA | Director | 7840 HARDING AVENUE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1969-10-31 | - | - |
| MERGER | 1969-10-31 | - | MERGING INTO: 345554 |
| EVENT CONVERTED TO NOTES | 1968-12-18 | - | - |
| EVENT CONVERTED TO NOTES | 1967-03-06 | - | - |
| NAME CHANGE AMENDMENT | 1967-03-06 | ORIENTAL TRADING CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
