Entity Name: | ORION CAPITAL COMPANIES, INC. |
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: | 22 Aug 1983 (42 years ago) |
Branch of: | ORION CAPITAL COMPANIES, INC., CONNECTICUT (Company Number 0134462) |
Date of dissolution: | 07 Feb 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Feb 2002 (23 years ago) |
Document Number: | 857508 |
FEI/EIN Number |
061073574
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9300 ARROWPOINT BLVD., MS 1313, CHARLOTTE, NC, 28273 |
Mail Address: | 9300 ARROWPOINT BLVD., MS 1313, CHARLOTTE, NC, 28273 |
Place of Formation: | CONNECTICUT |
Name | Role | Address |
---|---|---|
BRODERICK TERRY | President | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273 |
BRODERICK TERRY | Chief Executive Officer | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273 |
STEWMAN PAUL H | Secretary | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28201 |
STEWMAN PAUL H | Vice President | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28201 |
SPITZER JUDY S | Secretary | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273 |
VINCI, PETER M. | Vice President | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-02-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-07 | 9300 ARROWPOINT BLVD., MS 1313, CHARLOTTE, NC 28273 | - |
CHANGE OF MAILING ADDRESS | 2002-02-07 | 9300 ARROWPOINT BLVD., MS 1313, CHARLOTTE, NC 28273 | - |
NAME CHANGE AMENDMENT | 1991-03-15 | ORION CAPITAL COMPANIES, INC. | - |
Name | Date |
---|---|
Withdrawal | 2002-02-07 |
ANNUAL REPORT | 2001-03-05 |
ANNUAL REPORT | 2000-01-31 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-04-23 |
ANNUAL REPORT | 1997-05-02 |
ANNUAL REPORT | 1996-04-23 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State