| Entity Name: | ORIENTAL TRADING DISTRIBUTOR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL TRADING DISTRIBUTOR 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: | 07 May 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M15049 |
| FEI/EIN Number |
592541771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 N.W. 167TH ST. STE 108, MIAMI, FL, 33169 |
| Mail Address: | 1395 N.W. 167TH ST. STE 108, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES, NORMA MARTHA | Treasurer | 1801 S.W. 21 ST., MIAMI, FL |
| MARQUEZ, JOSE M. ESQ | Agent | 780 NW LEJEUNE RD., MIAMI, FL, 33130 |
| LO, FELIX | Director | 18460 N.E. 7TH COURT, NORTH MIAMI BCH, FL |
| LO, FELIX | President | 18460 N.E. 7TH COURT, NORTH MIAMI BCH, FL |
| FUENTES, NORMA MARTHA | Director | 1801 S.W. 21 ST., MIAMI, FL |
| FUENTES, NORMA MARTHA | Secretary | 1801 S.W. 21 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-13 | 1395 N.W. 167TH ST. STE 108, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-13 | 1395 N.W. 167TH ST. STE 108, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-19 | 780 NW LEJEUNE RD., SUITE 400, MIAMI, FL 33130 | - |
| REINSTATEMENT | 1987-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-19 | MARQUEZ, JOSE M. ESQ | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| AMENDMENT | 1985-07-24 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
