| Entity Name: | ORION COMMERCIAL LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION COMMERCIAL LTD. 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: | 16 Sep 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2007 (18 years ago) |
| Document Number: | P94000068297 |
| FEI/EIN Number |
650524518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ORION INVESTMENT & MANAGEMENT LTD CORP, 200 So. Biscayne Blvd, MIAMI, FL, 33131, US |
| Mail Address: | ORION INVESTMENT & MANAGEMENT LTD CORP, 200 So. Biscayne Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | - |
| SANZ JOSEPH A | Director | ORION INVESTMENT & MANAGEMENT LTD CORP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-07 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-07 | CCS Global Solutions, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | ORION INVESTMENT & MANAGEMENT LTD CORP, 200 So. Biscayne Blvd, 7th floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | ORION INVESTMENT & MANAGEMENT LTD CORP, 200 So. Biscayne Blvd, 7th floor, MIAMI, FL 33131 | - |
| AMENDMENT | 2007-05-03 | - | - |
| CANCEL ADM DISS/REV | 2005-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1996-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-07 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
