| Entity Name: | ORINOCO CAPITAL, 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 21 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | F15000000172 |
| Address: | 802 SW 146 TERR, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 802 SW 146 TERR, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MENENDEZ JORGE A | President | 802 SW 146 TERR, PEMBROKE PINES, FL, 33027 |
| RODRIGUEZ MENENDEZ JORGE A | Secretary | 802 SW 146 TERR, PEMBROKE PINES, FL, 33027 |
| RODRIGUEZ MENENDEZ JORGE A | Treasurer | 802 SW 146 TERR, PEMBROKE PINES, FL, 33027 |
| RODRIGUEZ MENENDEZ JORGE A | Director | 802 SW 146 TERR, PEMBROKE PINES, FL, 33027 |
| CARBONE LEONARDO | Agent | 31 SE 5TH STREET #505, MIAMI, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000093178. CONVERSION NUMBER 100000165971 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| Foreign Profit | 2015-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
