| Entity Name: | ORCHID TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHID 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: | 13 Jun 2000 (25 years ago) |
| Date of dissolution: | 31 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2008 (17 years ago) |
| Document Number: | P00000057311 |
| FEI/EIN Number |
651037190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL, 33029 |
| Mail Address: | 18455 MIRAMAR PARKWAY # 141, 141, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERO LEON OLGA L | President | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| BARRERO LEON OLGA L | Secretary | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| BARRERO LEON OLGA L | Treasurer | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| BARRERO LEON OLGA L | Agent | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL 33029 | - |
| CANCEL ADM DISS/REV | 2007-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-27 | BARRERO LEON, OLGA L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000326451 | ACTIVE | 1000000156923 | BROWARD | 2010-01-25 | 2030-02-16 | $ 2,261.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J02000454615 | TERMINATED | 01023030032 | 14336 00970 | 2002-10-31 | 2007-11-15 | $ 12.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-31 |
| REINSTATEMENT | 2007-02-12 |
| ANNUAL REPORT | 2005-04-14 |
| Amendment | 2004-07-27 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-01-31 |
| Domestic Profit | 2000-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
