| Entity Name: | ORCHID TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| BARRERO LEON OLGA L | President | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| BARRERO LEON OLGA L | Secretary | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| BARRERO LEON OLGA L | Treasurer | 18455 MIRAMAR PARKWAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL 33029 | No data |
| CANCEL ADM DISS/REV | 2007-02-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 18455 MIRAMAR PARKWAY, 141, MIRAMAR, FL 33029 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2004-07-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-27 | BARRERO LEON, OLGA L | No data |
| 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 Feb 2025
Sources: Florida Department of State
