| Entity Name: | ORINOCO CONSULTANTS AND RESEARCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO CONSULTANTS AND RESEARCH 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: | 04 May 2010 (15 years ago) |
| Date of dissolution: | 03 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2016 (8 years ago) |
| Document Number: | P10000038748 |
| FEI/EIN Number |
272530226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2672 NW 97th Ave, DORAL, FL, 33172, US |
| Mail Address: | 2672 NW 97th Ave, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ THAMARA D | President | 2672 NW 97th Ave, DORAL, FL, 33172 |
| GONZALEZ THAMARA D | Director | 2672 NW 97th Ave, DORAL, FL, 33172 |
| Gonzalez Gonzalo J | Chief Executive Officer | 2672 NW 97th Ave, Doral, FL, 33172 |
| GONZALEZ THAMARA D | Agent | 2672 NW 97th Ave, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2672 NW 97th Ave, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2672 NW 97th Ave, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2672 NW 97th Ave, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | GONZALEZ, THAMARA D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000440556 | ACTIVE | 1000000717391 | DADE | 2016-07-14 | 2036-07-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000749748 | TERMINATED | 1000000472036 | MIAMI-DADE | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-12 |
| Domestic Profit | 2010-05-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
