ORICON TRADING, LTD. INC. - Florida Company Profile
| Entity Name: | ORICON TRADING, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Mar 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P37956 |
| FEI/EIN Number |
980122777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL, 33131, US |
| Mail Address: | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CAMBELL SECRETARIES LIMITED | Assistant Secretary | 2 S BISCAYNE BLVD., #2400, MIAMI, FL, 33131 |
| CASTELLANOS, JUAN JOSE | President | CALLE ARAURE, EL MARQUEZ, LOCAL #3, CARACAS, VE |
| CASTELLANOS, JUAN JOSE | Chairman | CALLE ARAURE, EL MARQUEZ, LOCAL #3, CARACAS, VE |
| CASTELLANOS, JUAN JOSE | Director | CALLE ARAURE, EL MARQUEZ, LOCAL #3, CARACAS, VE |
| GARBATI, MARIA CLARA | Secretary | 11729 S.W. 95TH STREET, MIAMI, FL |
| RJVF CORPORATE SERVICES, INC. | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | RJVF CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-03 |
| Reg. Agent Change | 2000-09-29 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State