| Entity Name: | ORION BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION BANK 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: | 25 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000008390 |
| FEI/EIN Number |
591648396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102 |
| Mail Address: | P.O. BOX 413040, NAPLES, FL, 34101 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JERRY J | Director | 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102 |
| PRATT ALAN | Director | 660 REEF ROAD, VERO BEACH, FL, 32963 |
| HOLLAND EARL P | Director | 15270 KILBIRNIE DR SE, FT MYERS, FL, 33912 |
| AULTMAN JAMES W | Director | 6799 OVERSEAS HWY, MARATHON, FL, 33050 |
| SCHMITT BRIAN C | Director | 11100 OVERSEAS HWY, MARATHON, FL, 33050 |
| SWEENEY DAVID J | Secretary | 9777 WISHIRE LAKES BLVD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 2150 GOODLETTE ROAD NORTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 2150 GOODLETTE ROAD NORTH, NAPLES, FL 34102 | - |
| MERGER | 2006-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000061043 |
| MERGER | 2002-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000040509 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROYAL PALMS OF SARASOTA, L L C VS ORION BANK, ET AL | 2D2012-1549 | 2012-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROYAL PALMS OF SARASOTA, L L C |
| Role | Appellant |
| Status | Active |
| Representations | ANDREA FLYNN MOGENSEN, ESQ. |
| Name | HARP SARASOTA, L L C |
| Role | Appellee |
| Status | Active |
| Name | WACHOVIA BANK |
| Role | Appellee |
| Status | Active |
| Name | BOAZ TEPPER |
| Role | Appellee |
| Status | Active |
| Name | WHITNEY NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Name | AVIHAI HARPAZ |
| Role | Appellee |
| Status | Active |
| Name | ORION BANK |
| Role | Appellee |
| Status | Active |
| Representations | JASON DANIEL JOFFE, ESQ., DONALD D. CLARK, ESQ., CHARLES F. JOHNSON, I I I, ESQ., TRACI H. ROLLINS, ESQ., ROBERT P. WATROUS, ESQ. |
| Name | NORGASH L L C |
| Role | Appellee |
| Status | Active |
| Name | UNIVERSITY GROVES DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | IBERIA BANK |
| Role | Appellee |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-04-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-03-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-03-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2015-03-25 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-03-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-09-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 09/25/12 |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9 VOLUMES DUBENSKY |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-08-24 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| Docket Date | 2012-08-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief w/Appendix ~ 3 VOLS OF APPENDICES emailed 08/13/12 |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-07-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2012-07-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-07-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 07/03/12 |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-06-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Docket Date | 2012-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ORION BANK |
| Docket Date | 2012-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-03-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROYAL PALMS OF SARASOTA, L L C |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| Reg. Agent Resignation | 2009-12-22 |
| Amendment | 2009-07-13 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-08-06 |
| Merger | 2006-12-18 |
| ANNUAL REPORT | 2006-05-17 |
| Reg. Agent Change | 2006-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
