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ORION FOOD STORES, INC. - Florida Company Profile

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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
MAS FUEL DISTRIBUTORS, LLC 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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62700.00
Total Face Value Of Loan:
62700.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62700
Current Approval Amount:
62700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63299.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State