| Entity Name: | INVERSIONES ORFECA CORPORATION, INC. |
| 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: | 28 Sep 1981 (44 years ago) |
| Date of dissolution: | 09 Apr 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2003 (22 years ago) |
| Document Number: | 850495 |
| FEI/EIN Number |
980052237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VALDES-FAULI RAUL E | Assistant Secretary | 2 S BISCAYNE BLVD, SUITE 3400, MAIMI, FL, 33131 |
| NEW HEMISPHER TRUST CO | Director | SNIPWEG 41, CARACAO, NETHERLNDS0 |
| ORTEGA TAIN, JOSE | President | AVENIDA ANDRES BELLO, CARACAS, VENEZUELA 0 |
| ORTEGA TAIN, JOSE | Director | AVENIDA ANDRES BELLO, CARACAS, VENEZUELA 0 |
| CANAL, JOSE FERNANDEZ | Secretary | AVENIDA PRINCIPAL, CARACAS, VENEZUELA 0 |
| CANAL, JOSE FERNANDEZ | Director | AVENIDA PRINCIPAL, CARACAS, VENEZUELA 0 |
| CASARES, ALBINO | Treasurer | AVENIDA LOS ARMANES #31, CARACAS, VENEZUELA 0 |
| CASARES, ALBINO | Director | AVENIDA LOS ARMANES #31, CARACAS, VENEZUELA 0 |
| MENDEZ-INSUA,ARISTIDES U | VDAS | 2911 SW 97 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 2911 SW 97 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 2911 SW 97 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-04-09 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
