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ORCAS TRADING COMPANY, INC.

Company Details

Entity Name: ORCAS TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jan 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ERNESTO SANCHEZ, P.A. Agent 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
CASTILLA MANUEL J President 6051 S.W. 44TH TERRACE, MIAMI, FL, 33155

Secretary

Name Role Address
CASTILLA MANUEL J Secretary 6051 S.W. 44TH TERRACE, MIAMI, FL, 33155

Director

Name Role Address
CASTILLA MANUEL J Director 6051 S.W. 44TH TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-12 6051 SW 44TH TERRACE, MIAMI, FL 33155 No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State