| Entity Name: | ORION HOLDINGS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000099290 |
| FEI/EIN Number | 651051502 |
| Address: | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| Mail Address: | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ O.J. | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| REY SOTO JAIME | President | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| REY SOTO JAIME | Treasurer | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| REY SOTO JAIME | Director | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| DE REY MARIA E | Director | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| DE REY MARIA E | Vice President | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| DE REY MARIA E | Secretary | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 781 SHOTGUN RD, SUNRISE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 781 SHOTGUN RD, SUNRISE, FL 33326 | No data |
| CANCEL ADM DISS/REV | 2004-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-01-21 | No data | No data |
| AMENDMENT | 2002-12-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000587793 | LAPSED | CACE 10-034961 (11) | BROWARD COUNTY CIRCUIT COURT | 2012-02-07 | 2017-09-11 | $103,854.81 | 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., 650, WEST PALM BEACH, FLORIDA 33401 |
| J12000071707 | ACTIVE | 1000000248460 | BROWARD | 2012-01-27 | 2032-02-01 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-07 |
| REINSTATEMENT | 2004-12-16 |
| ANNUAL REPORT | 2003-05-19 |
| Amendment | 2003-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
