| Entity Name: | ORCASIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCASIA CORP. 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: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000070007 |
| FEI/EIN Number |
650774171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1184 SOUTHWEST 18TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 1184 SOUTHWEST 18TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANUCHI ROBERT J | President | 9342 KERAY CIR, BOCA RATON, FL, 33428 |
| BANUCHI ROBERT J | Treasurer | 9342 KERAY CIR, BOCA RATON, FL, 33428 |
| KANUCLI KARN | Vice President | 9342 KETAY CIR, BOCA RATON, FL, 33428 |
| BANUCHI ROBERT J | Agent | 9342 KETAY CIR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-18 | BANUCHI, ROBERT JDC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-18 | 9342 KETAY CIR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-05 |
| Domestic Profit Articles | 1997-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
