| Entity Name: | ORCA FUNDS, 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Sep 2001 (24 years ago) |
| Document Number: | F01000004046 |
| FEI/EIN Number |
651109903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| Mail Address: | %ORCA FUNDS, INC., 500 E. BROWARD BLD., STE. 1620, FT. LAUDERDALE, FL, 33394 |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| O'NEIL DONALD C | Director | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| O'NEIL DONALD C | President | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| ROE SCOTT C | Director | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| ROE SCOTT C | Secretary | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| COE MARK C | Director | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| COE MARK C | Treasurer | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-09-14 | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL 33394 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000091456 | LAPSED | 02-010345 (04) | 17TH JUDICIAL CRT CT BROWARD C | 2003-02-05 | 2008-03-03 | $325,266.62 | PRESIDENTIAL AVIATION INC, 1725 NW 51ST PLACE, FORT LAUDERDALE FL 33309 |
| Name | Date |
|---|---|
| Withdrawal | 2001-09-14 |
| Foreign Profit | 2001-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
