| Entity Name: | ORION TRADING & BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P95000077337 |
| FEI/EIN Number | 593335055 |
| 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 |
|---|---|---|
| RUBIO LORENZO M | Agent | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| RUBIO LORENZO M | PM | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| BACARDI JOSE E | Vice President | 2515 LAURELWOOD LANE, VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| RUBIO LORENZO M | Secretary | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| RUBIO LORENZO M | Treasurer | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL 33572 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL 33572 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 6438 SUNSET BAY CIRCLE, APOLLO BEACH, FL 33572 | No data |
| 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 Feb 2025
Sources: Florida Department of State
