| 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 (10 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SHEHADEH GIANNAMORE, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHIHADEH MARWAN | President | 5200 NW 77th CT, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000107971 | PETRO DEPOT | ACTIVE | 2014-10-24 | 2029-12-31 | No data | 5200 NW 77 COURT, DORAL, FL, 33166 |
| G09028900259 | PETRO SOLUTIONS | ACTIVE | 2009-01-28 | 2029-12-31 | No data | 5200 NW 77 CT, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | SHEHADEH GIANNAMORE, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-28 | 620 S Le Jeune Road, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 5200 NW 77th CT, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 5200 NW 77th CT, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2014-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
