| Entity Name: | ORLANDO TRADING & INVESTING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO TRADING & INVESTING COMPANY 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000020328 |
| FEI/EIN Number |
010612104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14909 HUNTCLIFF PKWY, ORLANDO, FL, 32824 |
| Mail Address: | 14909 HUNTCLIFF PKWY, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSO JORGE | Director | 14909 HUNTCLIFF PKWY, ORLANDO, FL, 32824 |
| GUERRERO ANABEL | Director | 14909 HUNTCLIFF PKWY, ORLANDO, FL, 32824 |
| PENSO JORGE | Agent | 14909 HUNTCLIFF PKWY, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 14909 HUNTCLIFF PKWY, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 14909 HUNTCLIFF PKWY, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 14909 HUNTCLIFF PKWY, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
