| Entity Name: | ORCHID ISLAND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHID ISLAND 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P04000016117 |
| FEI/EIN Number |
200591732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5623 Cypress Creek Dr, Grant, FL, 32949, US |
| Mail Address: | 5623 Cypress Creek Dr, Grant, FL, 32949, US |
| ZIP code: | 32949 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMOND DAVID M | President | 5623 Cypress Creek Dr, Grant, FL, 32949 |
| DIMOND SHANNON L | Vice President | 5623 Cypress Creek Dr, Grant, FL, 32949 |
| DIMOND SHANNON | Agent | 5623 Cypress Creek Dr, Grant, FL, 32949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 5623 Cypress Creek Dr, Grant, FL 32949 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 5623 Cypress Creek Dr, Grant, FL 32949 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5623 Cypress Creek Dr, Grant, FL 32949 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-10 | DIMOND, SHANNON | - |
| CANCEL ADM DISS/REV | 2010-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
