| Entity Name: | O & R TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
O & R TRADING GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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, A5, Miami Gardens, FL 33014 |
| Mail Address: | 12264 sw 18 th terrace, Miami, FL 33175 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIAM MARQUEZ, OSILSY R | Agent | 12264 sw 18 th terrace, Miami, FL 33175 |
| SIAM MARQUEZ, Osilsy Raydel | President | 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 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
