| Entity Name: | ORINOCO INTERNATIONAL IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO INTERNATIONAL IMPORTS, 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: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000120951 |
| FEI/EIN Number |
980425874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CENTRO COMERCIAL,, PASEO LAS MERCEDES PISO, LAS MERCEDES CARACAS, VENEZ, 1060 |
| Mail Address: | % CENTRO COMERCIAL,, PASEO LAS MERCEDES PISO, LAS MERCEDES CARACAS, VENEZ, 1060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARDLE TAMI | Director | % CENTRO COMERCIAL PASEO LAS MERCEDES PIS, LAS MERCEDES CARACASL VENEZ., 1060 |
| WARDLE TAMI | Secretary | % CENTRO COMERCIAL PASEO LAS MERCEDES PIS, LAS MERCEDES CARACASL VENEZ., 1060 |
| PIERETTI CRISTINA | President | % CENTRO COMERCIAL PASEO LAS MERCEDES PISO, LAS MERCEDES CARACAS VENEZ., 1060 |
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | % CENTRO COMERCIAL,, PASEO LAS MERCEDES PISO, LAS MERCEDES CARACAS, VENEZ 1060 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | % CENTRO COMERCIAL,, PASEO LAS MERCEDES PISO, LAS MERCEDES CARACAS, VENEZ 1060 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-18 | ORINOCO INTERNATIONAL IMPORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-05-27 |
| Name Change | 2004-05-18 |
| Domestic Profit | 2003-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
