ORANGINA USA COMPANY INC. - Florida Company Profile
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| Entity Name: | ORANGINA USA COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 1982 (43 years ago) |
| Date of dissolution: | 02 Dec 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 1993 (32 years ago) |
| Document Number: | F80986 |
| FEI/EIN Number | 592232475 |
| Address: | 156 EAST 46TH STREET, NEW YORK, NY, 10017 |
| Mail Address: | 156 EAST 46TH STREET, NEW YORK, NY, 10017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETON JEAN-CLAUDE | Chairman | 2 RUE HENRI BARBEUSSE, MARSEILLE, FRANCE 13004 |
| BETON JEAN-CLAUDE | Director | 2 RUE HENRI BARBEUSSE, MARSEILLE, FRANCE 13004 |
| RICARD PATRICK L | Director | 17 RUE CASSETTE, PARIS, FRANCE 75116 |
| JACQUILLAT THIERRY E | Director | 61 BIS BD. DE BAUSEJOUR, PARIS, FRANCE 75116 |
| RIBAUDO SYLVESTER T | President | 1654 201ST STRET, BAYSIDE, NY, 1360 |
| RIBAUDO SYLVESTER T | Director | 1654 201ST STRET, BAYSIDE, NY, 1360 |
| BECK ROBERT W | Vice President | 2079 ERMA DRIVE, EAST MEADOW, NY |
| BECK ROBERT W | Assistant Secretary | 2079 ERMA DRIVE, EAST MEADOW, NY |
| LALLA THOMAS | Secretary | 111 WOODS END ROAD, CHAPPAQUA, NY, 10514 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1993-12-02 | - | - |
| CORPORATE MERGER | 1993-12-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 847872. CORPORATE MERGER NUMBER 900000002519 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-12-02 | 156 EAST 46TH STREET, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1993-12-02 | 156 EAST 46TH STREET, NEW YORK, NY 10017 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-03 | CT CORPORATION SYSTEM | - |
| AMEND TO STOCK AND NAME CHANGE | 1985-03-28 | ORANGINA USA COMPANY INC. | - |
| NAME CHANGE AMENDMENT | 1984-05-31 | ORANGINA INTERNATIONAL COMPANY, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State