| Entity Name: | ORINOCO FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORINOCO FINANCE CORP. 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: | 09 Oct 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S04772 |
| FEI/EIN Number |
650227587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL, 33156 |
| Mail Address: | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWADA NOBUO | Director | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL, 33156 |
| STRICKLAND DALE | President | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL, 33156 |
| STRICKLAND DALE | Director | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL, 33156 |
| LEVEY BURTON R | Agent | 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-01-22 | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-22 | 9130 S. DADELAND BLVD., SUITE 1619, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1993-01-22 | 9130 SO. DADELAND BLVD., SUITE 1619, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-22 | LEVEY, BURTON R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
