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ORCAS TRADING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: ORCAS TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jan 1995 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000005308
FEI/EIN Number 650571781
Mail Address: 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL, 33134
Address: 6051 SW 44TH TERRACE, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA MANUEL J President 6051 S.W. 44TH TERRACE, MIAMI, FL, 33155
CASTILLA MANUEL J Secretary 6051 S.W. 44TH TERRACE, MIAMI, FL, 33155
CASTILLA MANUEL J Director 6051 S.W. 44TH TERRACE, MIAMI, FL, 33155
ERNESTO SANCHEZ, P.A. Agent 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-12 6051 SW 44TH TERRACE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-05-28
DOCUMENTS PRIOR TO 1997 1995-01-20

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Date of last update: 03 Aug 2025

Sources: Florida Department of State