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ORCA ONE, INC. - Florida Company Profile

Company Details

Entity Name: ORCA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCA ONE, 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: 31 Dec 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000104309
FEI/EIN Number 650714817

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7744 PETERS RD, #242, PLANTATION, FL, 33324
Mail Address: 7744 PETERS RD, #242, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEINFELD SUSAN J Director 4861 S.W. 21 ST, FORT LAUDERDALE, FL, 33317
SHEINFELD SUSAN J Agent 4861 SW 21 ST., FORT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-21 4861 SW 21 ST., FORT LAUDERDALE, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-05 7744 PETERS RD, #242, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1999-04-05 7744 PETERS RD, #242, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-05
ANNUAL REPORT 1998-03-10
ANNUAL REPORT 1997-03-19
Domestic Profit Articles 1996-12-31
DOCUMENTS PRIOR TO 1997 1996-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State