| Entity Name: | ORBI TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2024 (3 months ago) |
| Document Number: | F19000005241 |
| FEI/EIN Number |
84-2165562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201-2205 NW 79 AVE, DORAL, FL 33126 |
| Mail Address: | 2201-2205 NW 79 AVE, DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| FELIX ANTONIO HERNANDEZ LOPEZ | Chairman | 6843 NW 109TH AVE., DORAL, FL 33178 |
| FELIX ANTONIO HERNANDEZ LOPEZ | Vice President | 6843 NW 109TH AVE., DORAL, FL 33178 |
| FELIX ANTONIO HERNANDEZ LOPEZ | Secretary | 6843 NW 109TH AVE., DORAL, FL 33178 |
| FIORELLA SOFIA HERNANDEZ CASTILLO | Director | 6843 NW 109TH AVE., DORAL, FL 33178 |
| FELIX MAGDIEL HERNANDEZ CASTILLO | President | 6843 NW 109TH AVE., DORAL, FL 33178 |
| HERNANDEZ, FELIX | Agent | 1628-1630 NW 82th Ave, DORAL, FL 33126 |
| Jimenez Hernadez, Jennyffer A | Director | 1628-1630 NW 82th Ave, DORAL, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 2201-2205 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 2201-2205 NW 79 AVE, DORAL, FL 33126 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | HERNANDEZ, FELIX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 1628-1630 NW 82th Ave, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-09 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-20 |
| Foreign Profit | 2019-11-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
