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ORINOCO CONSULTORES Y PROYECTOS C.A. INC - Florida Company Profile

Company Details

Entity Name: ORINOCO CONSULTORES Y PROYECTOS C.A. INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ORINOCO CONSULTORES Y PROYECTOS C.A. 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.
In Florida, 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: 03 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P21000052618
FEI/EIN Number 32-0656328

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

Address: 8180 NW 36TH ST, 407, DORAL, FL 33166
Mail Address: 8180 NW 36TH ST, 407, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BGCONGROUP LLC Agent -
PEREIRA, GUSTAVO A, SR President AV CAMEJO OCTAVIO SECTOR CASA BOTE C, LECHERIA EDO ANZOATEGUI, AZ 00000 VZ

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-06-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State