| Entity Name: | ORION TRADING GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000040699 |
| FEI/EIN Number | 650765058 |
| Address: | 8180 NW 36 STREET, SUITE 230, MIAMI, FL, 33166, US |
| Mail Address: | 8180 NW 36 STREET, SUITE 230, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EDUARDO S | Agent | 8180 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DE FONSECA PAULO C | President | 8180 NW 36 STREET SUITE 230, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DE FONSECA PAULO C | Secretary | 8180 NW 36 STREET SUITE 230, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DE FONSECA PAULO C | Treasurer | 8180 NW 36 STREET SUITE 230, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DE FONSECA PAULO C | Director | 8180 NW 36 STREET SUITE 230, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 8180 NW 36 STREET, SUITE 230, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-27 | 8180 NW 36 STREET, SUITE 230, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-27 | 8180 NW 36 STREET, SUITE 230, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-08-02 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-05-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
