| Entity Name: | INVERSIONES ORFECA CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 1981 (43 years ago) |
| Document Number: | 850495 |
| FEI/EIN Number | 980052237 |
| Address: | 2911 SW 97 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 2911 SW 97 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NEW HEMISPHER TRUST CO | Director | SNIPWEG 41, CARACAO, NETHERLNDS0 |
| ORTEGA TAIN, JOSE | Director | AVENIDA ANDRES BELLO, CARACAS, VENEZUELA 0 |
| CANAL, JOSE FERNANDEZ | Director | AVENIDA PRINCIPAL, CARACAS, VENEZUELA 0 |
| CASARES, ALBINO | Director | AVENIDA LOS ARMANES #31, CARACAS, VENEZUELA 0 |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI RAUL E | Assistant Secretary | 2 S BISCAYNE BLVD, SUITE 3400, MAIMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORTEGA TAIN, JOSE | President | AVENIDA ANDRES BELLO, CARACAS, VENEZUELA 0 |
| Name | Role | Address |
|---|---|---|
| CANAL, JOSE FERNANDEZ | Secretary | AVENIDA PRINCIPAL, CARACAS, VENEZUELA 0 |
| Name | Role | Address |
|---|---|---|
| CASARES, ALBINO | Treasurer | AVENIDA LOS ARMANES #31, CARACAS, VENEZUELA 0 |
| Name | Role | Address |
|---|---|---|
| MENDEZ-INSUA,ARISTIDES U | VDAS | 2911 SW 97 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-04-09 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
