| Entity Name: | ORINOCO INVESTING C.A CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO INVESTING C.A 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: | 11 Apr 2019 (6 years ago) |
| Document Number: | P19000032918 |
| FEI/EIN Number |
37-1943228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9735 NW 52ND ST, DORAL, FL, 33178, US |
| Mail Address: | 9735 NW 52ND ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSO ALEXANDRA | President | 9735 NW 52ND ST, DORAL, FL, 33178 |
| BGCONGROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 9735 NW 52ND ST, # 106, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 9735 NW 52ND ST, # 106, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
