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ORCA TRADING CORP - Florida Company Profile

Company Details

Entity Name: ORCA TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2014 (10 years ago)
Document Number: P12000028680
FEI/EIN Number 32-0375077

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

Address: 8320 NW 68 St, MIAMI, FL, 33166, US
Mail Address: 8320 NW 68 St, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORREGO MARCO A President 8320 NW 68 St, MIAMI, FL, 33166
ORREGO MARCO A Agent 8320 NW 68 St, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 8320 NW 68 St, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-25 8320 NW 68 St, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 8320 NW 68 St, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2015-02-25 ORREGO, MARCO A -
AMENDMENT 2014-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6532647704 2020-05-01 0455 PPP 4615 NW 72ND AVE UNIT 107, MIAMI, FL, 33166-5690
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-5690
Project Congressional District FL-26
Number of Employees 2
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5043.97
Forgiveness Paid Date 2021-03-19
9041818604 2021-03-25 0455 PPS 4615 NW 72nd Ave, Miami, FL, 33166-5689
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5689
Project Congressional District FL-26
Number of Employees 1
NAICS code 425110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5021.64
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State