| Entity Name: | ORION MORTGAGE & FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION MORTGAGE & 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: | 08 May 1981 (44 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F35030 |
| FEI/EIN Number |
591845874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ORION INVESTMENT & MANAGEMENT LTD CORP, 9000 SW 152 ST SUITE 106, MIAMI, FL, 33256, US |
| Mail Address: | % ORION INVESTMENT & MANAGEMENT, P.O. BOX 560607, MIAMI, FL, 33756 |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ, JOSEPH A. | President | 9000 SW SW 152 ST 106, MIAMI, FL |
| BUHRMASTER, NORMAN J. | Vice President | 9000 SW 152 ST 106, MIAMI, FL |
| SANZ, JOSEPH A. | Agent | 9000 SW 152 ST 106, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 9000 SW 152 ST 106, MIAMI, FL 33256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | ORION INVESTMENT & MANAGEMENT LTD CORP, 9000 SW 152 ST SUITE 106, MIAMI, FL 33256 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-30 | ORION INVESTMENT & MANAGEMENT LTD CORP, 9000 SW 152 ST SUITE 106, MIAMI, FL 33256 | - |
| REINSTATEMENT | 1996-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
