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ORION LEGACY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ORION LEGACY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORION LEGACY GROUP, 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: 15 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000143489
FEI/EIN Number 201736855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
Mail Address: 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASH TIMOTHY M President 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
NASH TIMOTHY M Secretary 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
NASH TIMOTHY M Treasurer 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
NASH TIMOTHY M Director 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
NASH SHERI K Vice President 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224
NASH TIMOTHY M Agent 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-04-25 NASH, TIMOTHY M -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 4004 JEBB ISLAND CIRCLE WEST, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2013-02-16
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-02-04
ANNUAL REPORT 2005-07-01
Domestic Profit 2004-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State