| Entity Name: | ORION TRADE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION TRADE INVESTMENTS 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: | 01 Nov 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | P16000088343 |
| FEI/EIN Number |
38-4027169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7751 NW 107 AV, DORAL, FL, 33178, US |
| Address: | 1365 NW 98th Court, Unit 3, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESTARI PEDRO | President | URB. ANDRES BELLO, C DIEGO DE LOZADA, #167, MARACAY, AR, 2102 |
| Cestari Pedro | Agent | 1365 NW 98th Court, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1365 NW 98th Court, Unit 3, Miami, FL 33172 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | Cestari, Pedro | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 1365 NW 98th Court, Unit 3, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1365 NW 98th Court, Unit 3, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-20 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
