| Entity Name: | ORINOCO TRAVEL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Sep 1984 (41 years ago) |
| Branch of: | ORINOCO TRAVEL SERVICE, INC., NEW YORK (Company Number 859512) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P03269 |
| FEI/EIN Number |
133177295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SW 27TH AVE, MIAMI, FL, 33135 |
| Mail Address: | 701 SW 27TH AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SEITER, SUSANNA | Secretary | ***RESIGNED 04-03-89***, MIAMI, FL |
| BATISTA, MARIE | Director | 701 SW 27TH AVE, MIAMI, FL |
| BATISTA, MARIE | President | 701 SW 27TH AVE, MIAMI, FL |
| ACKERMAN, ROBERTO | Vice President | 701 SW 27TH AVE, MIAMI, FL |
| ACKERMAN, ROBERTO | Director | 701 SW 27TH AVE, MIAMI, FL |
| MAGARINO, MAYERLINE | Treasurer | 701 SW 27TH AVE, MIAMI, FL |
| BATISTA, MARIE | Agent | 15285 S.W. 107TH LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-07 | 15285 S.W. 107TH LANE, APARTMENT 223, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-07 | BATISTA, MARIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-06 | 701 SW 27TH AVE, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1988-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-06-06 | 701 SW 27TH AVE, MIAMI, FL 33135 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
