| Entity Name: | COMPANIA ORIA, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 1967 (57 years ago) |
| Date of dissolution: | 04 Aug 1980 (45 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 1980 (45 years ago) |
| Document Number: | 820887 |
| FEI/EIN Number |
986000455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRUMAN A. SKINNER, 7900 RED ROAD #26, SOUTH MIAMI, FL, 33143 |
| Mail Address: | C/O TRUMAN A. SKINNER, 7900 RED ROAD #26, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SKINNER, TRUMAN A.(ASS'T | Director | 7900 ROAD #26, MIAMI, FL |
| GRAHAM-TAYLOR, R. | President | PO BOX 460, GRAND CAYMAN, BWI |
| SKINNER, TRUMAN A.(ASS'T | Secretary | 7900 ROAD #26, MIAMI, FL |
| BURROWES, PETER W.(ASS'T | Treasurer | 635 CHEROKEE CIRCLE, ORLANDO, FL |
| CLEAVER, G.J. | Secretary | C/O 7900 RED ROAD #26, GRAND CAYMAN, BWI |
| CLEAVER, G.J. | Treasurer | C/O 7900 RED ROAD #26, GRAND CAYMAN, BWI |
| CLEAVER, G.J. | Director | C/O 7900 RED ROAD #26, GRAND CAYMAN, BWI |
| GRAHAM-TAYLOR, R. | Director | PO BOX 460, GRAND CAYMAN, BWI |
| SKINNER,TRUMAN A | Agent | 7900 RED ROAD #26, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1980-08-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
