| Entity Name: | THE ORION COLLECTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ORION COLLECTION 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: | 15 Dec 1997 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P97000105619 |
| FEI/EIN Number |
650354396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 NW 77 CT, MIAMI, FL, 33166 |
| Mail Address: | 7050 NW 77 CT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS FILIPE | President | 7050 NW 77 CT, MIAMI, FL, 33166 |
| FREITAS FILIPE | Director | 7050 NW 77 CT, MIAMI, FL, 33166 |
| FREITAS GONCALO | Treasurer | 7050 NW 77 CT, MIAMI, FL, 33166 |
| FREITAS GONCALO | Secretary | 7050 NW 77 CT, MIAMI, FL, 33166 |
| DEFREITAS MARIA H | Director | 7050 NW 77 CT, MIAMI, FL, 33166 |
| FREITAS GONCALO | Director | 7050 NW 77 COURT, MIAMI, FL, 33166 |
| FREITAS FILIPE | Agent | 7050 NW 77 CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2009-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-21 | 7050 NW 77 CT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-21 | 7050 NW 77 CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-21 | 7050 NW 77 CT, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001544692 | TERMINATED | 1000000368594 | MIAMI-DADE | 2013-10-11 | 2033-10-29 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001100214 | TERMINATED | 1000000488985 | MIAMI-DADE | 2013-06-07 | 2033-06-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000170442 | TERMINATED | 1000000255994 | DADE | 2012-03-05 | 2032-03-07 | $ 1,499.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000510896 | TERMINATED | 1000000227932 | DADE | 2011-08-01 | 2031-08-10 | $ 3,033.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000193471 | TERMINATED | 1000000132223 | DADE | 2009-07-30 | 2030-02-16 | $ 1,938.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000193463 | TERMINATED | 1000000132222 | DADE | 2009-07-30 | 2030-02-16 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000107695 | TERMINATED | 1000000015083 | 23580 2911 | 2005-07-18 | 2025-07-20 | $ 3,229.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000104742 | TERMINATED | 1000000011609 | 23408 1519 | 2005-07-11 | 2025-07-20 | $ 20,000.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-11-04 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-05-21 |
| ANNUAL REPORT | 2002-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
