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ORCA FUNDS, INC.

Company Details

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

Director

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

President

Name Role Address
O'NEIL DONALD C President 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394

Secretary

Name Role Address
ROE SCOTT C Secretary 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394

Treasurer

Name Role Address
COE MARK C Treasurer 500 EAST BROWARD BOULEVARD, STE 1620, FT. LAUDERDALE, FL, 33394

Events

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

Debts

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

Documents

Name Date
Withdrawal 2001-09-14
Foreign Profit 2001-08-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State