| Entity Name: | ORINOCO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 1999 (25 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: | P99000096835 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| Mail Address: | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSCHIK KLAUS | Agent | 1044 NE 8TH AVE APT. 7, FT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| BIANCHI ANTONIO | Director | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| PENATE EDUARDO | Director | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BIANCHI ANTONIO | President | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PENATE EDUARDO | Secretary | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FERRERO CAROLINA | Treasurer | 4405 NW 73RD AVE STE 30-849, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| Domestic Profit | 1999-11-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
