| Entity Name: | ORINOCO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO U.S.A., 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: | 26 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2003 (22 years ago) |
| Document Number: | P97000108565 |
| FEI/EIN Number |
593498551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7625 TREASURE ISLAND CT., ORLANDO, FL, 32835, US |
| Mail Address: | 7625 TREASURE ISLAND CT., ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMERO HERNAN J | Director | 7625 TREASURE ISLAND CT., ORLANDO, FL, 32835 |
| TORO DE GAMERO MARIA T | Director | 7625 TREASURE ISLAND CT., ORLANDO, FL, 32835 |
| TORO ARACELYS C | Director | 458 CREEKWOOD DR., ORLANDO, FL, 32809 |
| TORO DE G | Agent | 7625 TREASURE ISLAND CT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 7625 TREASURE ISLAND CT., ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 7625 TREASURE ISLAND CT., ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 7625 TREASURE ISLAND CT, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-04 | TORO, DE GMARIA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-04 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-04 |
| Domestic Profit | 1997-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
