| Entity Name: | ORDA TRAIDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDA TRAIDING 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: | 31 Jul 2012 (13 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: | P12000066292 |
| Address: | 8424 NW 56TH ST, BLA 00787, MIAMI, FL, 33166 |
| Mail Address: | 8424 NW 56TH ST, BLA 00787, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA DANIEL J | President | 8424 NW 56TH ST, SUITE BLA 00787, MIAMI, FL, 33166 |
| BALLEN EVERT O | Vice President | 101 SUNRISE DR, APT 20, MIAMI, FL, 33149 |
| OROCOPEY MAYERLIN X | Secretary | 17170 SW 94, APT 801, MIAMI, FL, 33157 |
| BALLEN EVERT O | Agent | 101 SUNRISE DR,, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
