| Entity Name: | ORION INVESTMENTS OF AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION INVESTMENTS OF AMERICA CORP 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000036889 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL, 33189, US |
| Mail Address: | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTURI FABIOLA E | President | 10720 CARIBBEAN BOULEVARD, MIAMI, FL, 33189 |
| ANTURI FABIOLA E | Agent | 10720 CARIBBEAN BOULEVARD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-03 | ANTURI, FABIOLA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-07-04 |
| ANNUAL REPORT | 2005-04-11 |
| Off/Dir Resignation | 2004-06-17 |
| Domestic Profit | 2004-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
