| Entity Name: | ORION INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION INVESTMENTS INTERNATIONAL, 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: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 23 Jul 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2013 (12 years ago) |
| Document Number: | P05000070683 |
| FEI/EIN Number |
861141374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 NE 190TH ST., MIAMI, FL, 33179 |
| Mail Address: | 508 NE 190TH ST., MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADOMAITIS DENNIS | President | 508 NE 190TH ST., MIAMI, FL, 33179 |
| ADOMAITIS DENNIS | Chief Executive Officer | 508 NE 190TH ST., MIAMI, FL, 33179 |
| KANTER SCOTT | Chief Financial Officer | 508 NE 190TH ST., MIAMI, FL, 33179 |
| JOHNSON JARED | Secretary | 2100 MCKINNEY AVENUE #1200, DALLAS, TX, 75201 |
| JOHNSON JARED | Director | 2100 MCKINNEY AVENUE #1200, DALLAS, TX, 75201 |
| FLETCHER BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201 |
| TIERNEY KATHY | Director | 3069 W DRY CREEK ROAD, HEALDBURG, CA, 95448 |
| DURKEE TOM | Director | 1417 E CONCORD STREET, ORLANDO, FL, 32803 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-07-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TFO ACQUISITION, INC., A DELAWARE C. MERGER NUMBER 500000133185 |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | CORPORATE CREATIONS NETWORK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 11380 PROSPERITY FARMS RD, 221E, PALKM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-12 |
| Domestic Profit | 2005-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
