| Entity Name: | ORION INVESTMENTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000015558 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | P. O. BOX 143401, CORAL GABLES, FL 33114 |
| Address: | 5271 SW 5 ST, MAIMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOYOS, WALDO III | Agent | 837 LORCA ST, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TOYOS, WALDO III | President | 837 LORCA STREET, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TOYOS, WALDO III | Director | 837 LORCA STREET, CORAL GABLES, FL 33134 |
| TOYOS, SUSANA | Director | 837 LORCA STREET, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TOYOS, SUSANA | Secretary | 837 LORCA STREET, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TOYOS, SUSANA | Vice President | 837 LORCA STREET, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 5271 SW 5 ST, MAIMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 5271 SW 5 ST, MAIMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | TOYOS, WALDO III | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 837 LORCA ST, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000469615 | ACTIVE | 1000000667510 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001666388 | ACTIVE | 1000000544716 | MIAMI-DADE | 2013-11-07 | 2033-11-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001453241 | ACTIVE | 1000000523558 | MIAMI-DADE | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000184609 | LAPSED | 1000000254233 | DADE | 2012-02-28 | 2022-03-14 | $ 517.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-02-01 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
