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ORION BANK - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Court Cases

Title Case Number Docket Date Status
ROYAL PALMS OF SARASOTA, L L C VS ORION BANK, ET AL 2D2012-1549 2012-03-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2009-CA-1922

Parties

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

Documents

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