ORLANDO TRADING, INC. - Florida Company Profile
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| Entity Name: | ORLANDO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO TRADING, 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: | 08 Nov 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000098630 |
| FEI/EIN Number |
593622255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2790 MICHIGAN AVE, 318, KISSIMMEE, FL, 34744 |
| Mail Address: | PO BOX 692704, ORLANDO, FL, 32869 |
| ZIP code: | 34744 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSARI FAREED A | President | 8855 BAY VILLA CT, ORLANDO, FL, 32836 |
| ANSARI AYESHA A | Vice President | 4734 ALEXIS DR, KISSIMMEE, FL, 34746 |
| ANSARI FAREED A | Agent | 8855 BAY VILLA CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 2790 MICHIGAN AVE, 318, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 8855 BAY VILLA CT, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-12 | ANSARI, FAREED A | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 2790 MICHIGAN AVE, 318, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-12-06 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-05-25 |
| Domestic Profit | 1999-11-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State