| Entity Name: | ORION MARINE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION MARINE CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 1967 (58 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 May 2017 (8 years ago) |
| Document Number: | 313573 |
| FEI/EIN Number |
59-1158596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1715 N. Westshore Blvd., Suite 875, TAMPA, FL, 33607, US |
| Address: | 12000 AEROSPACE AVENUE, SUITE 300, HOUSTON, TX, 77034-5588, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boone Travis J | President | 12000 AEROSPACE AVENUE, HOUSTON, TX, 77034 |
| Earle E C | Secretary | 12000 AEROSPACE AVENUE, HOUSTON, TX, 77034 |
| Thanisch Gordon | Treasurer | 12000 AEROSPACE AVENUE, HOUSTON, TX, 77034 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 12000 AEROSPACE AVENUE, SUITE 300, HOUSTON, TX 77034-5588 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 12000 AEROSPACE AVENUE, SUITE 300, HOUSTON, TX 77034-5588 | - |
| AMENDED AND RESTATEDARTICLES | 2017-05-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-21 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2011-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000118277 |
| AMENDMENT AND NAME CHANGE | 2011-08-11 | ORION MARINE CONSTRUCTION, INC. | - |
| AMENDMENT | 2005-01-12 | - | - |
| NAME CHANGE AMENDMENT | 2002-08-16 | MISENER MARINE CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000111533 | TERMINATED | 1000000082473 | 018704 001828 | 2008-06-19 | 2029-01-22 | $ 22,101.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000349455 | TERMINATED | 1000000082473 | 018704 001828 | 2008-06-19 | 2029-01-28 | $ 22,101.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-05-21 |
| AMENDED ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-11-17 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
