| Entity Name: | ORION REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION REAL ESTATE INVESTMENT, 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: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Apr 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | P02000119520 |
| FEI/EIN Number |
141855603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5667N.W. 36TH STREET, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 5667 N.W. 36TH STREET, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEHADEH GIANNAMORE, PLLC | Agent | - |
| SHIHADEH MIGUEL | Secretary | 5667 NW 36 ST, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-04-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000051277. MERGER NUMBER 900000170539 |
| REGISTERED AGENT NAME CHANGED | 2016-06-15 | SHEHADEH GIANNAMORE, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-15 | 396 ALHAMBRA CIRCLE, STE 100A, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 5667N.W. 36TH STREET, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 5667N.W. 36TH STREET, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
