| Entity Name: | INVESTMENTS ORION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS ORION CORPORATION 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 Oct 2010 (15 years ago) |
| Date of dissolution: | 29 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | P10000083464 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5214 SW 159TH. AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 5214 SW 159TH. AVENUE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVIO GUILLERMO E | President | 5214 SW 159TH AVENUE, MIRAMAR, FL, 33027 |
| SILVIO GUILLERMO E | Secretary | 5214 SW 159TH AVENUE, MIRAMAR, FL, 33027 |
| SILVIO GUILLERMO E | Director | 5214 SW 159TH AVENUE, MIRAMAR, FL, 33027 |
| SILVIO GUILLERMO E | Agent | 5214 SW 159TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2013-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-16 | 5214 SW 159TH. AVENUE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-16 | 5214 SW 159TH AVENUE, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2013-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-16 | 5214 SW 159TH. AVENUE, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000529270 | ACTIVE | 1000000607694 | BROWARD | 2014-04-10 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-18 |
| REINSTATEMENT | 2013-12-16 |
| Domestic Profit | 2010-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
