ORCA FUNDS, INC. - Florida Company Profile
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| Entity Name: | ORCA FUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State