| Entity Name: | ORIENTAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL TRADING CORP. 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: | 03 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000135485 |
| FEI/EIN Number |
203690199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7444 NW 113TH PATH, MEDLEY, FL, 33178-1361, US |
| Mail Address: | 7444 NW 113TH PATH, MEDLEY, FL, 33178-1361, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNERA JAMES E | President | 7444 NW 113TH PATH, MEDLEY, FL, 331781361 |
| MUNERA JAMES E | Agent | 7444 NW 113TH PATH, MEDLEY, FL, 331781361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 7444 NW 113TH PATH, MEDLEY, FL 33178-1361 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 7444 NW 113TH PATH, MEDLEY, FL 33178-1361 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | MUNERA, JAMES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 7444 NW 113TH PATH, MEDLEY, FL 33178-1361 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13416938 | 0418800 | 1973-12-17 | 9800 NORTH WEST 77 AVENUE, Hialeah Gardens, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13416722 | 0418800 | 1973-11-06 | 9800 NW 77 AVENUE, Hialeah Gardens, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 IV |
| Issuance Date | 1973-11-15 |
| Abatement Due Date | 1973-12-12 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1973-11-15 |
| Abatement Due Date | 1973-12-12 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1973-11-15 |
| Abatement Due Date | 1973-12-12 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 6 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100022 B02 |
| Issuance Date | 1973-11-15 |
| Abatement Due Date | 1973-12-12 |
| Nr Instances | 3 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1973-11-15 |
| Abatement Due Date | 1973-12-12 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19030002 |
| Issuance Date | 1973-11-15 |
| Abatement Due Date | 1973-12-12 |
| Nr Instances | 1 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-04-04 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-02-26 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19030002 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100144 A03 |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100157 A |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Nr Instances | 6 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100159 E |
| Issuance Date | 1973-03-07 |
| Abatement Due Date | 1973-04-02 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
