| Entity Name: | ORION AMERICA TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION AMERICA TRADERS, 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000094925 |
| FEI/EIN Number |
650709438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVE, #908, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5161 COLLINS AVE, #908, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIONI GIANFRANCO | President | 5161 COLLINS AVE #908, MIAMI BEACH, FL, 33140 |
| QUONDAMCARLO MONICA | Director | 5161 COLLINS AVE #908, MIAMI BEACH, FL, 33140 |
| BAIONI GIANFRANCO | Agent | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 5161 COLLINS AVE, #908, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 5161 COLLINS AVE, #908, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-22 | BAIONI, GIANFRANCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-22 | 100 NORTH BISCAYNE BOULEVARD, #1717, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 1998-03-09 | ORION AMERICA TRADERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-22 |
| Name Change | 1998-03-09 |
| ANNUAL REPORT | 1997-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
