| Entity Name: | ORMA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMA 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: |
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: | 23 Oct 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000087636 |
| FEI/EIN Number |
47-5445773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4495 NW 93 DORAL CT, DORAL, FL, 33178, US |
| Mail Address: | 4495 NW 93 DORAL CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| GARCIA MARIELA | President | 11245 NW 57 LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-06 | 4495 NW 93 DORAL CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 4495 NW 93 DORAL CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-31 |
| Domestic Profit | 2015-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
