| Entity Name: | ORION INVESTMENTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION INVESTMENTS MANAGEMENT, 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000015558 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 I | President | 837 LORCA STREET, CORAL GABLES, FL, 33134 |
| TOYOS WALDO I | Director | 837 LORCA STREET, CORAL GABLES, FL, 33134 |
| TOYOS SUSANA | Secretary | 837 LORCA STREET, CORAL GABLES, FL, 33134 |
| TOYOS SUSANA | Vice President | 837 LORCA STREET, CORAL GABLES, FL, 33134 |
| TOYOS SUSANA | Director | 837 LORCA STREET, CORAL GABLES, FL, 33134 |
| TOYOS WALDO I | Agent | 837 LORCA ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 5271 SW 5 ST, MAIMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 5271 SW 5 ST, MAIMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | TOYOS, WALDO III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 837 LORCA ST, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
