| Entity Name: | LORKAY SHIPPING & TRADING CO. S.A. |
| 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: | 13 Jul 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F94000003655 |
| FEI/EIN Number |
980069166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 6188-7290, % SUITE D, 82 PORTLAND PLACE, PANAM 5, PA, W1N-3DH, US |
| Mail Address: | P. O. OX 6188-7290, 240 CRANDON BLVD, SUITE 202, PANAM 5, PA, 33149, US |
| Name | Role | Address |
|---|---|---|
| VALLARINO JUAN R | Chairman | AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA |
| VALLARINO JUAN R | President | AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA |
| DE VALLARINO AURA LOPEZ | Director | AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA |
| DE VALLARINO AURA LOPEZ | Secretary | AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA |
| VALLARINO FERNANDO | Director | % SUITE D, 82 PORTLAND PLACE, LONDON (G.B.), W1N-3H |
| VALLARINO FERNANDO | Treasurer | % SUITE D, 82 PORTLAND PLACE, LONDON (G.B.), W1N-3H |
| HAND JEFFREY C | Agent | % KIENE, HAND & COMPANY, P.A., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-10 | P. O. BOX 6188-7290, % SUITE D, 82 PORTLAND PLACE, PANAM 5, PA W1N-3DH | - |
| CHANGE OF MAILING ADDRESS | 1996-04-10 | P. O. BOX 6188-7290, % SUITE D, 82 PORTLAND PLACE, PANAM 5, PA W1N-3DH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
