| Entity Name: | ORION HOLDINGS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION HOLDINGS INVESTMENT, 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: | 20 Oct 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000099290 |
| FEI/EIN Number |
651051502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| REY SOTO JAIME | President | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| REY SOTO JAIME | Treasurer | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| REY SOTO JAIME | Director | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| DE REY MARIA E | Vice President | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| DE REY MARIA E | Secretary | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| DE REY MARIA E | Director | 781 SHOTGUN RD, SUNRISE, FL, 33326 |
| DIAZ O.J. | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 781 SHOTGUN RD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 781 SHOTGUN RD, SUNRISE, FL 33326 | - |
| CANCEL ADM DISS/REV | 2004-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-01-21 | - | - |
| AMENDMENT | 2002-12-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
