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ORION FOOD STORES, INC. - Florida Company Profile

Company Details

Entity Name: ORION FOOD STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORION FOOD STORES, 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 Jun 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Apr 2017 (8 years ago)
Document Number: P95000051277
FEI/EIN Number 650593814

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

Address: 17500 SW 65TH CT, Southwest Ranches, FL, 33331, US
Mail Address: 17500 SW 65TH CT, Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shihadeh Miguel Director 17500 SW 65TH CT, SOUTHWEST RANCHES, FL, FL, 33331
SHEHADEH GIANNAMORE, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000036303 DOWNSTAIRS EXPIRED 2012-04-16 2017-12-31 - 5667 NW 36TH STREET, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Shehadeh Giannamore, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 620 S Le Jeune Road, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 17500 SW 65TH CT, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-03-05 17500 SW 65TH CT, Southwest Ranches, FL 33331 -
MERGER 2017-04-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000170539

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
Merger 2017-04-14
ANNUAL REPORT 2017-03-27
AMENDED ANNUAL REPORT 2016-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5304697004 2020-04-05 0455 PPP 5665 nw 36th st, MIAMI, FL, 33166-5854
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62700
Loan Approval Amount (current) 62700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5854
Project Congressional District FL-26
Number of Employees 12
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63299.52
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State