| Entity Name: | ORION TRADING & BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION TRADING & BROKERAGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Oct 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000077337 |
| FEI/EIN Number |
593335055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| Mail Address: | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACARDI JOSE E | Vice President | 2515 LAURELWOOD LANE, VALRICO, FL, 33594 |
| RUBIO LORENZO M | Secretary | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| RUBIO LORENZO M | Treasurer | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| RUBIO LORENZO M | Agent | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| RUBIO LORENZO M | PM | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL 33572 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000215872 | ACTIVE | 1000000082153 | 018687 000447 | 2008-06-11 | 2028-07-02 | $ 1,271.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07900013131 | LAPSED | 07-00626-J | HILLSBOROUGH CIR CRT CIV DIV | 2007-07-31 | 2012-08-30 | $20690.03 | BPB AMERICA, INC., 5301 W. CYPRESS ST., #300, TAMPA, FL 33607 |
| J07000275258 | LAPSED | 06-CC-032441 | HILLSBOROUGH COUNTY | 2007-07-18 | 2012-08-24 | $1,860.00 | FIBERGLASS COLUMBIA, S.A., C/O MICHAEL A. LINSKY, P.A., 412 E. MADISON ST., #800, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-11-17 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
