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 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Sep 2001 (23 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 |
County: | Broward |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
O'NEIL DONALD C | Director | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
ROE SCOTT C | Director | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
COE MARK C | Director | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
Name | Role | Address |
---|---|---|
O'NEIL DONALD C | President | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
Name | Role | Address |
---|---|---|
ROE SCOTT C | Secretary | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
Name | Role | Address |
---|---|---|
COE MARK C | Treasurer | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-09-14 | No data | No data |
CHANGE OF MAILING ADDRESS | 2001-09-14 | 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL 33394 | No data |
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 Feb 2025
Sources: Florida Department of State