| Entity Name: | THE ORGANIZATION FOR RESIDENCY AND CITIZENSHIP IN AMERICA (ORCA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N98000002599 |
| FEI/EIN Number | 650834738 |
| Address: | 2320 N.W. 115 DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | PO BOX 934458, MARGATE, FL, 33093 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ JAGRAM S | Agent | 2320 NW 115 DR, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| MAHARAJ JAGRAM R | President | 2320 NW 115 DRIVE, CORAL SPRINGS, F;, 33065 |
| Name | Role | Address |
|---|---|---|
| BABOOLAL RICKY | Vice President | 2139 NW 45 AVE, COCONUT CREEK, FL, 33066 |
| Name | Role | Address |
|---|---|---|
| CADOGAN ROY | Secretary | 6060 NW 42 WAY, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| OVIEDO-REYES ALFONSO | Director | 8370 WEST FLAGLER ST., SUITE 110, MIAMI, FL, 33144 |
| LALTOO ALLAN | Director | 226 GLENN PARKWAY, HOLLYWOOD, FL, 33021 |
| SUAREZ CARLOS R | Director | 3683 NW 91ST TERR, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2000-12-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-08-06 | 2320 N.W. 115 DRIVE, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-23 | 2320 N.W. 115 DRIVE, CORAL SPRINGS, FL 33065 | No data |
| AMENDMENT | 1998-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-09-16 | MAHARAJ, JAGRAM S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-16 | 2320 NW 115 DR, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-07 |
| REINSTATEMENT | 2000-12-28 |
| ANNUAL REPORT | 1999-08-06 |
| Amendment | 1998-09-16 |
| Domestic Non-Profit | 1998-05-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
