| Entity Name: | ORION I TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORION I TRUCKING, 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000023480 |
| FEI/EIN Number |
593562680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4314 W ALVA ST, TAMPA, FL, 33614 |
| Mail Address: | 4314 W ALVA ST, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JORGE E | Vice President | 7307 FOUNTAIN AVE., TAMPA, FL, 33614 |
| GOMEZ JORGE E | Treasurer | 7307 FOUNTAIN AVE., TAMPA, FL, 33614 |
| DIODONET SUSAN | President | 7307 FOUNTAIN AVE., TAMPA, FL, 33614 |
| DIODONET SUSAN | Secretary | 7307 FOUNTAIN AVE., TAMPA, FL, 33614 |
| GOMEZ JORGE | Agent | 7201 CREEKWOOD COURT, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-21 | GOMEZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-21 | 7201 CREEKWOOD COURT, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-16 | 4314 W ALVA ST, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-16 | 4314 W ALVA ST, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-02-16 |
| Domestic Profit | 1999-03-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
