| Entity Name: | ORINOCO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO VENTURES, 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: | 16 Oct 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000088465 |
| FEI/EIN Number |
650885371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BOULEVARD, SUITE 1028, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 201 CRANDON BOULEVARD, SUITE 1028, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAINES ROBERT B | Director | 411 FULHAM PALACE ROAD SW6 65X, LONDON ENGLAND |
| URIBE PABLO | Director | 411 FULHAM PALACE ROAD SW6 65X, LONDON, ENGLAND |
| BAINES ROBERT | Agent | 201 CRANDON BLVD. 1028, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-29 | BAINES, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-29 | 201 CRANDON BLVD. 1028, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT AND NAME CHANGE | 1999-01-11 | ORINOCO VENTURES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-29 |
| Amendment and Name Change | 1999-01-11 |
| Domestic Profit | 1998-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
