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ORION MERCHANT SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: ORION MERCHANT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: P08000009767
FEI/EIN Number 261882026
Address: 5200 NW 77th CT, DORAL, FL, 33166, US
Mail Address: 5200 NW 77th CT, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIHADEH MARWAN President 5200 NW 77th CT, DORAL, FL, 33166
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107971 PETRO DEPOT ACTIVE 2014-10-24 2029-12-31 - 5200 NW 77 COURT, DORAL, FL, 33166
G09028900259 PETRO SOLUTIONS ACTIVE 2009-01-28 2029-12-31 - 5200 NW 77 CT, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 SHEHADEH GIANNAMORE, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-07-28 620 S Le Jeune Road, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 5200 NW 77th CT, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-02-25 5200 NW 77th CT, DORAL, FL 33166 -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-27
AMENDED ANNUAL REPORT 2016-06-15

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
285300.00
Total Face Value Of Loan:
285300.00
Date:
2014-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
620000.00
Total Face Value Of Loan:
620000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-09-09
Type:
Referral
Address:
3991 STIRLING RD, FORT LAUDERDALE, FL, 33312
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$285,300
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$285,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$289,169.14
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $213,975
Utilities: $71,325

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-03-21
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State