| Entity Name: | ORINOCO COMMODITY TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO COMMODITY 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: | 15 Sep 2016 (9 years ago) |
| Date of dissolution: | 01 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | P16000075914 |
| FEI/EIN Number |
81-3854041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53 RD ST, 450, DORAL, FL, 33166 |
| Mail Address: | 8505 NW 68 TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO MANUEL | President | 11202 NW 71 ST, DORAL, FL, 33178 |
| PEREZ RAMON | Vice President | 3190 NW 84 TH WAY, COOPER CITY, FL, 33024 |
| VILLATE SCARLETT | Agent | 6340 NW 114 AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| Domestic Profit | 2016-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
