| Entity Name: | ORCA FUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCA FUNDS, 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 12 Nov 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 12 Nov 2002 (22 years ago) |
| Document Number: | P01000090420 |
| FEI/EIN Number |
651137785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 E. BROWARD BLVD., STE. 1620, FT. LAUDERDALE, FL, 33394 |
| Mail Address: | 500 E. BROWARD BLVD., STE. 1620, FT. LAUDERDALE, FL, 33394 |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL DONALD C | Director | 500 E. BROWARD BLVD., STE. 1620, FT. LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-11-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000399901 | LAPSED | 02-001448 (08) | BROWARD CNTY CIRC CRT 17TH JUD | 2002-09-09 | 2007-10-07 | $132024.22 | STARMARK INTERNATIONAL, INC., 701 S. FEDERAL HWY., FT. LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-08-16 |
| Off/Dir Resignation | 2002-08-13 |
| Off/Dir Resignation | 2002-08-05 |
| ANNUAL REPORT | 2002-02-13 |
| Domestic Profit | 2001-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
