| Entity Name: | ORBITRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORBITRADE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: | 19 Sep 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000072232 |
| FEI/EIN Number |
650616275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16345 W DIXIE HWY, SUITE 394, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3716 NE 168TH STREET, SUITE 401, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEONARDO | President | 1681 N.W. 70THA VENUE, PLANTATION, FL, 33313 |
| DIAZ LEONARDO | Director | 1681 N.W. 70THA VENUE, PLANTATION, FL, 33313 |
| DIAZ ADRIANA | Vice President | 1681 N.W. 70THA VENUE, PLANTATION, FL, 33313 |
| DIAZ ADRIANA | Director | 1681 N.W. 70THA VENUE, PLANTATION, FL, 33313 |
| DIAZ LEONARDO | Agent | 1681 N.W. 70TH AVENUE, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 16345 W DIXIE HWY, SUITE 394, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 16345 W DIXIE HWY, SUITE 394, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
