| Entity Name: | ORION TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 1995 (29 years ago) |
| Date of dissolution: | 17 Oct 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 2005 (19 years ago) |
| Document Number: | P95000097168 |
| FEI/EIN Number | 650649855 |
| Address: | 298 NE 62 STREET, MIAMI, FL, 33138, US |
| Mail Address: | 298 NE 62 STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEZZATINI, DANTE | Agent | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PEZZATINI DANTE | President | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PEZZATINI DANTE | Secretary | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PEZZATINI DANTE | Director | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI FULVIO | Director | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI AGOSTINO | Director | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI ILARIA | Director | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PEZZATINI FULVIO | Vice President | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PEZZATINI ILARIA | Treasurer | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-10-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-30 | 298 NE 62 STREET, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2003-06-30 | 298 NE 62 STREET, MIAMI, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-30 | 298 NE 62 STREET, MIAMI, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | PEZZATINI, DANTE | No data |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-10-17 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-06-30 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
