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ORION INTERNATIONAL SHOPPING CENTERS CORPORATION - Florida Company Profile

Company Details

Entity Name: ORION INTERNATIONAL SHOPPING CENTERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORION INTERNATIONAL SHOPPING CENTERS CORPORATION 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: 25 Sep 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000083452
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13602 S.W. 83 AVENUE, MIAMI, FL, 33158
Mail Address: 13602 S.W. 83 AVENUE, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URSINI ANDRE L President RUA LUIS FELIPE MACHADO 800 - SANTA ROSA, GUARUJA SAO PAULO
URSINI ANDRE L Director RUA LUIS FELIPE MACHADO 800 - SANTA ROSA, GUARUJA SAO PAULO
URSINI NELSON Vice President RUA LUIS FELIPE MACHADO 800 - SANTA ROSA, GUARUJA SAO PAULO
URSINI NELSON Secretary RUA LUIS FELIPE MACHADO 800 - SANTA ROSA, GUARUJA SAO PAULO
URSINI NELSON Treasurer RUA LUIS FELIPE MACHADO 800 - SANTA ROSA, GUARUJA SAO PAULO
KASSANDRAS VALERIA Agent 13602 S.W. 83 AVENUE, MIAMI, FL, 33158
URSINI NELSON Director RUA LUIS FELIPE MACHADO 800 - SANTA ROSA, GUARUJA SAO PAULO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-03-12
Domestic Profit Articles 1997-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State