| Entity Name: | INVERSIONES ORINOCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES ORINOCO 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000113907 |
| FEI/EIN Number |
510634750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1492 South Miami ave, MIAMI, FL, 33130, US |
| Mail Address: | 1492 South Miami ave, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHANI NASER | President | 1492 South Miami ave, MIAMI, FL, 33130 |
| RICHANI NASER | Secretary | 1492 South Miami ave, MIAMI, FL, 33130 |
| ALAMEDDINE NOUJOUM | Vice President | 1492 South Miami ave, MIAMI, FL, 33130 |
| EL HASSINI DALAL | Treasurer | 1492 South Miami ave, MIAMI, FL, 33130 |
| PEREZ MIRTA | Agent | 1492 SOUTH MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 1492 South Miami ave, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 1492 South Miami ave, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | PEREZ, MIRTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 1492 SOUTH MIAMI AVE, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
