| Entity Name: | ORION TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION TRADING CO. 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: | 26 Dec 1995 (29 years ago) |
| Date of dissolution: | 17 Oct 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 2005 (20 years ago) |
| Document Number: | P95000097168 |
| FEI/EIN Number |
650649855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI DANTE | Director | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI FULVIO | Vice President | 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 |
| PEZZATINI, DANTE | Agent | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI DANTE | President | 298 NE 62 STREET, MIAMI, FL, 33138 |
| PEZZATINI ILARIA | Treasurer | 298 NE 62 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-30 | 298 NE 62 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-30 | 298 NE 62 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-30 | 298 NE 62 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | PEZZATINI, DANTE | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
