| Entity Name: | ORION INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 1981 (44 years ago) |
| Branch of: | ORION INSURANCE COMPANY, CONNECTICUT (Company Number 0279084) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 850651 |
| FEI/EIN Number |
061008792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 FARM SPRINGS RD, FARMINGTON, CT, 06032 |
| Mail Address: | 9 FARM SPRINGS RD, FARMINGTON, CT, 06032 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| WHEELER JOYCE W | DVGC | 9300 AROOWPOINT BOULEVARD, CHARLOTTE, NC, 28201 |
| VINCI PETER M | Vice President | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032 |
| VINCI PETER M | Controller | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032 |
| SPITZER JUDY S | Secretary | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032 |
| LAWRENCE LAURA S | Director | 9300 ARROWHEAD BLVD, CHARLOTTE, NC, 28273 |
| LAWRENCE LAURA S | Senior Vice President | 9300 ARROWHEAD BLVD, CHARLOTTE, NC, 28273 |
| CARLINO CATHERINE A | Vice President | 9300 AROOWPOINT BOULEVARD, CHARLOTTE, NC, 28201 |
| CARLINO CATHERINE A | Controller | 9300 AROOWPOINT BOULEVARD, CHARLOTTE, NC, 28201 |
| PETTIGREW LINDA W | Secretary | 9300 AROOWPOINT BOULEVARD, CHARLOTTE, NC, 28201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| NAME CHANGE AMENDMENT | 2002-08-21 | ORION INSURANCE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 9 FARM SPRINGS RD, FARMINGTON, CT 06032 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 9 FARM SPRINGS RD, FARMINGTON, CT 06032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000753120 | ACTIVE | 1000000480600 | LEON | 2013-04-10 | 2033-04-17 | $ 318.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| Name Change | 2002-08-21 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
