| Entity Name: | THE ORGANIZATION FOR RESIDENCY AND CITIZENSHIP IN AMERICA (ORCA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N98000002599 |
| FEI/EIN Number |
650834738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 R | President | 2320 NW 115 DRIVE, CORAL SPRINGS, F;, 33065 |
| BABOOLAL RICKY | Vice President | 2139 NW 45 AVE, COCONUT CREEK, FL, 33066 |
| CADOGAN ROY | Secretary | 6060 NW 42 WAY, COCONUT CREEK, FL, 33073 |
| 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 |
| MAHARAJ JAGRAM S | Agent | 2320 NW 115 DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-08-06 | 2320 N.W. 115 DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-23 | 2320 N.W. 115 DRIVE, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 1998-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-16 | MAHARAJ, JAGRAM S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-16 | 2320 NW 115 DR, CORAL SPRINGS, FL 33065 | - |
| 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 Apr 2025
Sources: Florida Department of State
