| Entity Name: | O & R TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & R TRADING GROUP 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: |
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: | 11 Mar 2016 (9 years ago) |
| Document Number: | P16000023509 |
| FEI/EIN Number |
81-1853522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 nw 165 th street, Miami Gardens, FL, 33014, US |
| Mail Address: | 12264 sw 18 th terrace, Miami, FL, 33175, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIAM MARQUEZ Osilsy R | President | 12264 sw 18 th terrace, Miami, FL, 33175 |
| SIAM MARQUEZ OSILSY R | Agent | 12264 sw 18 th terrace, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 4980 nw 165 th street, A5, Miami Gardens, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 4980 nw 165 th street, A5, Miami Gardens, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 12264 sw 18 th terrace, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-03-11 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3312828 | O & R TRADING GROUP INC | - | EW56WD16QPK6 | 4980 NW 165TH ST, MIAMI LAKES, FL, 33014-6306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 337214 |
| NAICS Code's Description | Office Furniture (Except Wood) Manufacturing |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 311999 |
| NAICS Code's Description | All Other Miscellaneous Food Manufacturing |
| Buy Green | Yes |
| Code | 337215 |
| NAICS Code's Description | Showcase, Partition, Shelving, and Locker Manufacturing |
| Buy Green | Yes |
| Code | 424120 |
| NAICS Code's Description | Stationary and Office Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 May 2025
Sources: Florida Department of State
