Entity Name: | ORICA EXPORT 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 Aug 2000 (25 years ago) |
Date of dissolution: | 19 Jun 2003 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Jun 2003 (22 years ago) |
Document Number: | F00000004925 |
FEI/EIN Number |
751586200
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 33101 E. QUINCY AVENUE, WATKINS, CO, 80137 |
Mail Address: | 33101 E. QUINCY AVENUE, WATKINS, CO, 80137 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DARIVAS ARTHUR | Director | 3301 E QUINCY AVE, WATKINS, CO, 80137 |
HUNTER CHRISTOPHER J | Director | AVDA PROVIDENCIA 2286 PISO 2, SANTIAGO, CHILE |
BRINKER DONALD O | Director | 33101 E QUINCY AVE, WATKINS, CO, 80137 |
LAFRATTA SERGIO LUIS | Director | 33101 E QUINCY AVE, WATKINS, CO, 80137 |
LAFRATTA SERGIO LUIS | President | 33101 E QUINCY AVE, WATKINS, CO, 80137 |
THEREZO MENIN MARCO ANTONIO | Director | PROL FERTILIZANTES 1800 COL INDUSTRIAL, MONCIOLA COAHUILA, MX, cp 2-760 |
THEREZO MENIN MARCO ANTONIO | President | PROL FERTILIZANTES 1800 COL INDUSTRIAL, MONCIOLA COAHUILA, MX, cp 2-760 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2003-06-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-31 | 33101 E. QUINCY AVENUE, WATKINS, CO 80137 | - |
CHANGE OF MAILING ADDRESS | 2002-05-31 | 33101 E. QUINCY AVENUE, WATKINS, CO 80137 | - |
REINSTATEMENT | 2001-11-07 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
Withdrawal | 2003-06-19 |
ANNUAL REPORT | 2002-03-07 |
REINSTATEMENT | 2001-11-07 |
Reg. Agent Change | 2001-03-19 |
Foreign Profit | 2000-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State