| Entity Name: | ORINOCO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| TORO DE G | Agent | 7625 TREASURE ISLAND CT, ORLANDO, FL, 32835 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 7625 TREASURE ISLAND CT., ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 7625 TREASURE ISLAND CT., ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 7625 TREASURE ISLAND CT, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-04 | TORO, DE GMARIA | No data |
| 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 Feb 2025
Sources: Florida Department of State
