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ORION FOUNDATION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ORION FOUNDATION, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 07 Apr 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N98000002047
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073
Mail Address: PO BOX 227756, MIAMI, FL, 33122
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFEY MICHAEL E Director 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073
RAFEY MILDRED B Director 706 WISLEY WAY, RINGGOLD, GA, 30736
RAFEY MICHAEL E Agent 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073
RAFEY CHRISTOPHER R Director 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-05 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2003-02-05 3617 CORAL TREE CIRCLE, COCONUT CREEK, FL 33073 -
REINSTATEMENT 2000-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-08-05
ANNUAL REPORT 2001-04-17
REINSTATEMENT 2000-09-19
Domestic Non-Profit 1998-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State