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ORINOCO TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: ORINOCO TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORINOCO TRANSPORT 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: 01 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000019132
Address: 8516 NW 108 CT, DORAL, FL, 33178, US
Mail Address: 8516 NW 108 CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LILIANA Manager 8516 NW 108 CT, DORAL, FL, 33178
HERNANDEZ AVILA CARLOS E Director 8516 NW 108 CT, DORAL, FL, 33178
ROSALES LUIS F Agent 5931 NW 173 DRIVE STE 9, MAIMI, FL, 33015
CONSTRUCTORA 200, C.A. President CALLE LA URBANA EDIF. MORIPA PISO 1, CIUDAD GUAYANA BOLIVAR ZONA
CAR & LIGHT ELECTRONICS, C.A. Secretary AV ATLANTICO CC PLAZA ATLANTICO MALL NIVE, ORDAZ, CIUDAD GUAYANA BOLIV

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-03-03 - -

Documents

Name Date
Amendment 2016-03-03
Domestic Profit 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State