| Entity Name: | ORCA FAST TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCA FAST TRADING, 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: | 05 Jan 1983 (42 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | G17969 |
| FEI/EIN Number |
592269768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6993 N.W. 50TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 6993 N.W. 50TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PUAL E | President | 6993 N.W. 50TH STREET, MIAMI, FL, 33166 |
| ROBLES MARLENE J | Secretary | 6993 N.W. 50TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ PAUL E | Agent | 6993 N.W. 50TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1995-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-03 | 6993 N.W. 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-03 | 6993 N.W. 50TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-03 | 6993 N.W. 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-03 | RODRIGUEZ, PAUL E | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-20 |
| ANNUAL REPORT | 1996-01-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
