| Entity Name: | ORICON TRADING, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P37956 |
| FEI/EIN Number | 98-0122777 |
| Address: | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL 33131 |
| Mail Address: | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RJVF CORPORATE SERVICES, INC. | Agent | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CAMBELL SECRETARIES LIMITED | Assistant Secretary | 2 S BISCAYNE BLVD., #2400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, JUAN JOSE | President | CALLE ARAURE, EL MARQUEZ, LOCAL #3, CARACAS, VE |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, JUAN JOSE | Chairman | CALLE ARAURE, EL MARQUEZ, LOCAL #3, CARACAS, VE |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, JUAN JOSE | Director | CALLE ARAURE, EL MARQUEZ, LOCAL #3, CARACAS, VE |
| Name | Role | Address |
|---|---|---|
| GARBATI, MARIA CLARA | Secretary | 11729 S.W. 95TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | C/O RJVF CORPORATE SERVICE, INC., 200 SO. BISC. BLVD., STE. 4000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | RJVF CORPORATE SERVICES, INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
