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ORBIS VENTUS TRADING CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: ORBIS VENTUS TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORBIS VENTUS 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: 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: 29 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2024 (9 months ago)
Document Number: P17000029425
FEI/EIN Number 820695418

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 69 Gold Street, Brooklyn, NY, 10014, US
Mail Address: 69 Gold Street, Brooklyn, NY, 11201, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ORBIS VENTUS TRADING CORP, NEW YORK 5343237 NEW YORK

Key Officers & Management

Name Role Address
RAMIREZ ILLYCH President 69 Gold Street, Brooklyn, NY, 11201
CASTELLANO ANN Vice President 69 Gold Street, Brooklyn, NY, 11201
Acevedo Maria L Agent 135 SW 51 AVe, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000035352 ORBIS VENTUS EXPIRED 2019-03-17 2024-12-31 - 1521 ALTON RD, 728, MIAMI BEACH, FL, 33139
G17000035816 BARE BEANZ ACTIVE 2017-04-04 2027-12-31 - 69 GOLD STREET, SUITE 2, BROOKLYN, NY, 11201
G17000035856 BARE BEANS EXPIRED 2017-04-04 2022-12-31 - 1521 ALTON ROAD, # 728, MIAMI BEACH, FL, 33139
G17000035844 LOU'S BEER GARDEN EXPIRED 2017-04-04 2022-12-31 - PO BOX 402541, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-13 Acevedo, Maria Luisa -
AMENDMENT 2021-01-12 - -
CHANGE OF MAILING ADDRESS 2020-04-13 69 Gold Street, suite 2, Brooklyn, NY 10014 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 135 SW 51 AVe, Coral Gables, FL 33134 -
REINSTATEMENT 2020-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 69 Gold Street, suite 2, Brooklyn, NY 10014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Amendment 2024-07-23
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-13
Amendment 2021-01-12
REINSTATEMENT 2020-04-13
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State