| Entity Name: | ORIENTAL COMMODITIES, 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: | 01 Dec 1978 (46 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 841958 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX N 1965, NASSAU, BAHAMAS |
| Mail Address: | P. O. BOX N 1965, NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| TYERS, GRAHAM S. | President | P. O. BOX N-1965, NASSAU, BAHAMAS |
| TYERS, GRAHAM S. | Director | P. O. BOX N-1965, NASSAU, BAHAMAS |
| MONTGOMERY, ROBERT A. | Vice President | P. O. BOX N-1965, NASSAU, BAHAMAS |
| MONTGOMERY, ROBERT A. | Secretary | P. O. BOX N-1965, NASSAU, BAHAMAS |
| MONTGOMERY, ROBERT A. | Director | P. O. BOX N-1965, NASSAU, BAHAMAS |
| DUPUCH, ANN-MARIE | Treasurer | P. O. BOX N-1965, NASSAU, BAHAMAS |
| DUPUCH, ANN-MARIE | Director | P. O. BOX N-1965, NASSAU, BAHAMAS |
| COHEN, HERBERT J. | Agent | 1401 BRICKELL AVE., MIAMI, FL MH, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| NAME CHANGE AMENDMENT | 1979-08-28 | ORIENTAL COMMODITIES, S.A. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
