ORION TRADING OF MIAMI, INC. - Florida Company Profile
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| Entity Name: | ORION TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION TRADING OF MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Sep 2001 (24 years ago) |
| Document Number: | P01000089209 |
| FEI/EIN Number |
651138676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| Mail Address: | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTUENGA FERNANDO | Director | 7700 N KENDALL DR STE 704, MIAMI, FL, 33156 |
| MOLINA JULIO | Agent | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| MONTUENGA FERNANDO | President | 7700 N KENDALL DR STE 704, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State