ORINOCO CARGO INC - Florida Company Profile
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| Entity Name: | ORINOCO CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO CARGO 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: | 26 Nov 2012 (13 years ago) |
| Date of dissolution: | 07 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2014 (11 years ago) |
| Document Number: | P12000096605 |
| FEI/EIN Number |
46-1440300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25TH STREET SUITE 205-2, DORAL, FL, 33172, US |
| Mail Address: | 10200 NW 25TH STREET SUITE 205-2, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL OSCAR SANES FREILE | President | 7756 NW 64th STREET, MIAMI, FL, 331662705 |
| LUZ Z CEBALLOS DE DI MARCO | Vice President | 7756 NW 64th STREET, MIAMI, FL, 331662705 |
| DANIEL OSCAR SANES FREILI | Agent | 7756 NW 64th STREET, MIAMI, FL, 331662705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-07 | - | - |
| AMENDMENT | 2013-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-25 | 10200 NW 25TH STREET SUITE 205-2, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-25 | 10200 NW 25TH STREET SUITE 205-2, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 7756 NW 64th STREET, MIAMI, FL 33166-2705 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | DANIEL OSCAR SANES FREILI | - |
| AMENDMENT | 2013-01-22 | - | - |
| Name | Date |
|---|---|
| Amendment | 2013-06-25 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2013-01-22 |
| Domestic Profit | 2012-11-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State