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ORION P C & L CORP - Florida Company Profile

Company Details

Entity Name: ORION P C & L CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORION P C & L CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Oct 2014 (10 years ago)
Document Number: P14000085988
FEI/EIN Number 47-2168534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5483 SW 104 TERRACE, COOPER CITY, FL, 33328, US
Mail Address: 5483 SW 104 TERRACE, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ RAMIRO President 5483 SW 104 TERRACE, COOPER CITY, FL, 33328
GUTIERREZ RAMIRO Agent 5483 SW 104 TERRACE, COOPER CITY, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107833 ORION PEST CONTROL EXPIRED 2014-10-24 2024-12-31 - 5483 SW 104 TERRACE, COOPER CITY, FL, 33328

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000314401 TERMINATED COSO-22-004225 BROWARD COUNTY 2023-06-29 2028-07-10 $24,742.31 DAIMLER TRUCK FINANCIAL SERVICES USA LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8089058301 2021-01-29 0455 PPS 5483 SW 104th Ter, Cooper City, FL, 33328-5634
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28565
Loan Approval Amount (current) 28565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cooper City, BROWARD, FL, 33328-5634
Project Congressional District FL-25
Number of Employees 3
NAICS code 561710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 28724.65
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State