| Entity Name: | ORANGINA USA COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORANGINA USA COMPANY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 May 1982 (43 years ago) |
| Date of dissolution: | 02 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 1993 (31 years ago) |
| Document Number: | F80986 |
| FEI/EIN Number |
592232475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 EAST 46TH STREET, NEW YORK, NY, 10017 |
| Mail Address: | 156 EAST 46TH STREET, NEW YORK, NY, 10017 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORANGINA USA COMPANY INC., NEW YORK | 834162 | NEW YORK |
| 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. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
