| Entity Name: | ORINOCO TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO TRADING GROUP, 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 Jan 2013 (12 years ago) |
| Document Number: | P13000007860 |
| FEI/EIN Number |
90-0929937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6236 Golden Dewdrop Trail, Windermere, FL, 34786, US |
| Mail Address: | 6236 Golden Dewdrop Trail, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO RUEDA BELLA | President | 6236 Golden Dewdrop Trail, Windermere, FL, 34786 |
| MARQUEZ CAMACHO JORGE L | Vice President | 6236 Golden Dewdrop Trail, Windermere, FL, 34786 |
| MARQUEZ CAMACHO LUIS A | Vice President | 6236 Golden Dewdrop Trail, Windermere, FL, 34786 |
| CAMACHO BELLA | Agent | 6236 Golden Dewdrop Trail., Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 6236 Golden Dewdrop Trail, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 6236 Golden Dewdrop Trail, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 6236 Golden Dewdrop Trail., Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
