| Entity Name: | ORION BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION BANCORP, 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: |
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: | 24 Feb 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | K15955 |
| FEI/EIN Number |
650030114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 TOWER DR, NAPLES, FL, 34104 |
| Mail Address: | 2385 TOWER DR, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATT ALAN | Director | 660 REEF ROAD, VERO BEACH, FL, 32963 |
| HOLLAND EARL | Director | 15270 KILBIRNIE DR, FT. MYERS, FL |
| AULTMAN JAMES | Director | 5701 OVERSEAS HIGHWAY, MARATHAN, FL |
| SCHMITT BRIAN C | Director | 11100 OVERSEAS HWY, MARATHON, FL, 33050 |
| THOMAS R. LEHMAN, P.A. | Agent | - |
| TOROK JAMES J | Director | 574 S. SPOONBILL DRIVE, SARASOTA, FL, 34236 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 2385 TOWER DR, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 2385 TOWER DR, NAPLES, FL 34104 | - |
| AMENDMENT | 2009-06-12 | - | - |
| AMENDMENT | 2006-07-18 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 2002-06-07 | ORION BANCORP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1995-08-07 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-05-09 |
| Amendment | 2010-01-19 |
| Amendment | 2009-06-12 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-07-16 |
| Amendment | 2006-07-18 |
| ANNUAL REPORT | 2006-05-19 |
| Reg. Agent Change | 2006-04-17 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
