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ORDALE TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: ORDALE TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORDALE 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: 27 Jul 2010 (15 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: P10000061091
FEI/EIN Number 273135247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10544 NW 26TH ST, E-202, DORAL, FL, 33172
Mail Address: 10544 NW 26TH ST, E-202, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDINE ANDRE M Director 2569 LINCOLN AVE., MIAMI, FL, 33133
ALESSANDRI EDUARDO B Director 5422 CAMDEN LANE, GREENWOOD, IN, 46143
ORDINE ANDRE M Agent 2569 LINCOLN AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 10544 NW 26TH ST, E-202, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2011-02-20 10544 NW 26TH ST, E-202, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2011-02-20 ORDINE, ANDRE M -
REGISTERED AGENT ADDRESS CHANGED 2011-02-20 2569 LINCOLN AVE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-02-20
Domestic Profit 2010-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State