| Entity Name: | ORION I INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION I INVESTMENTS, 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: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000021904 |
| FEI/EIN Number |
651085238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NICANOR | President | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| GONZALEZ MARIA BEGONA | Secretary | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| GONZALEZ ARMANDO | Director | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| GONZALEZ MARIELA | Director | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| GONZALEZ NICANOR | Agent | 5725 SW 77 TERR, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 5725 SW 77 TERR, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 5725 SW 77 TERR, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 5725 SW 77 TERR, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
