| Entity Name: | ORINOCO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO ENTERPRISES, 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: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000046607 |
| FEI/EIN Number |
071693315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 NW 70TH ST., MIAMI, FL, 33166 |
| Mail Address: | 2800 GLADES CIR., STE E-102, WESTON, FL, 33327 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIRA JORGE MANUEL D | Secretary | 245 SW 133RD STREET, MIAMI, FL, 33184 |
| LIRA JORGE MANUEL D | Treasurer | 245 SW 133RD STREET, MIAMI, FL, 33184 |
| LIRA JORGE MANUEL D | Director | 245 SW 133RD STREET, MIAMI, FL, 33184 |
| LIRA JORGE MANUEL D | President | 245 SW 133RD STREET, MIAMI, FL, 33184 |
| RIOS LEOPOLDO G | Agent | 2800 GLADES CIR., STE E-102, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 8470 NW 70TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 8470 NW 70TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 2800 GLADES CIR., STE E-102, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-08 | RIOS, LEOPOLDO G | - |
| Name | Date |
|---|---|
| Amendment | 2004-09-23 |
| Off/Dir Resignation | 2004-09-23 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-08-08 |
| Domestic Profit | 2001-05-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
