| Entity Name: | ORCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000024807 |
| FEI/EIN Number | 272162504 |
| Address: | 13000 66TH STREET NORTH, LARGO, FL, 33773 |
| Mail Address: | 13000 66TH STREET NORTH, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELCH LONNIE M | Agent | 13000 66TH STREET NORTH, LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| WELCH LONNIE | President | 13000 66TH STREET NORTH, LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| WELCH LONNIE | Secretary | 13000 66TH STREET NORTH, LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| WELCH LONNIE | Treasurer | 13000 66TH STREET NORTH, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000045302 | SUPER THRIFT | EXPIRED | 2010-05-24 | 2015-12-31 | No data | 11380 66TH NORTH, SUITE 140, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | WELCH, LONNIE M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 13000 66TH STREET NORTH, LARGO, FL 33773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-08 | 13000 66TH STREET NORTH, LARGO, FL 33773 | No data |
| CHANGE OF MAILING ADDRESS | 2011-06-08 | 13000 66TH STREET NORTH, LARGO, FL 33773 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001183556 | ACTIVE | 1000000646211 | PINELLAS | 2014-11-12 | 2034-12-17 | $ 2,303.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000224484 | ACTIVE | 1000000582342 | PINELLAS | 2014-02-17 | 2034-02-21 | $ 45,616.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000020429 | TERMINATED | 1000000566592 | PINELLAS | 2013-12-26 | 2034-01-03 | $ 15,181.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J12000455546 | TERMINATED | 1000000277382 | PINELLAS | 2012-05-25 | 2032-05-30 | $ 1,052.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000394093 | TERMINATED | 1000000220691 | PINELLAS | 2011-06-20 | 2031-06-22 | $ 40,224.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000394176 | TERMINATED | 1000000220701 | PINELLAS | 2011-06-20 | 2021-06-22 | $ 595.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-06-08 |
| Domestic Profit | 2010-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
