| Entity Name: | ORDOCOL INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDOCOL INTERNATIONAL TRADING 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: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000066770 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840B S. PARK RD., #206, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 2840B S. PARK ROAD, #206, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN OLGA A | Agent | 3675 N COUNTRY CLUB DR. #2108, AVENTURA, FL, 33180 |
| ORDONEZ RAFAEL A | President | 3675 N COUNTRY CLUB DR. #2108, AVENTURA, FL, 33180 |
| HANSEN OLGA A | Vice President | 3675 N. COUNTRY CLUB DR.#2108, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-07-25 | - | - |
| REINSTATEMENT | 2012-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-24 | 3675 N COUNTRY CLUB DR. #2108, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-24 | 2840B S. PARK RD., #206, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-24 | 2840B S. PARK RD., #206, PEMBROKE PARK, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-07-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-05-04 |
| Domestic Profit | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
