| Entity Name: | ORION ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION ELECTRIC, 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: |
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: | 28 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (3 months ago) |
| Document Number: | P16000038695 |
| FEI/EIN Number |
35-2562201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10948 NW 80 Lane, doral, FL, 33178, US |
| Mail Address: | 9737 NW 41 Street, miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORION ELECTRIC, INC 401(K) PLAN | 2022 | 352562201 | 2023-06-23 | ORION ELECTRIC INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7865670386 |
| Plan sponsor’s address | 10948 NW 80 LANE, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ORLANDO | President | 10948 NW 80 Lane, doral, FL, 33178 |
| SANCHEZ ORLANDO | Agent | 10948 NW 80 Lane, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | SANCHEZ, ORLANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 10948 NW 80 Lane, doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 10948 NW 80 Lane, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 10948 NW 80 Lane, doral, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-13 |
| Domestic Profit | 2016-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300498946 | 0418800 | 1998-07-06 | 101 ELMAR DRIVE, MARGATE, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100671767 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260416 A01 |
| Issuance Date | 1998-12-30 |
| Abatement Due Date | 1999-01-05 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1999-01-28 |
| Final Order | 1999-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2302527710 | 2020-05-01 | 0455 | PPP | 19280 FRANJO RD, CUTLER BAY, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5248438509 | 2021-02-27 | 0455 | PPS | 10948 NW 80th Ln, Doral, FL, 33178-6006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
