| Entity Name: | ORION TRADE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (4 years ago) |
| Document Number: | P16000088343 |
| FEI/EIN Number | 38-4027169 |
| 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 | Agent | 1365 NW 98th Court, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CESTARI PEDRO | President | URB. ANDRES BELLO, C DIEGO DE LOZADA, #167, MARACAY, AR, 2102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1365 NW 98th Court, Unit 3, Miami, FL 33172 | No data |
| REINSTATEMENT | 2020-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | Cestari, Pedro | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 1365 NW 98th Court, Unit 3, Miami, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1365 NW 98th Court, Unit 3, Miami, FL 33172 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
