| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6532647704 | 2020-05-01 | 0455 | PPP | 4615 NW 72ND AVE UNIT 107, MIAMI, FL, 33166-5690 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9041818604 | 2021-03-25 | 0455 | PPS | 4615 NW 72nd Ave, Miami, FL, 33166-5689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
