| Entity Name: | ORION INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000038921 |
| FEI/EIN Number | 593579314 |
| Address: | 2002 NANCY AVE, LUTZ, FL, 33548 |
| Mail Address: | 2002 NANCY AVE, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CELESTE JO | Agent | 2002 NANCY AVE., LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| CAFFEE BRIAN H | President | 2002 NANCY AVE, LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| CAFFEE BRIAN H | Treasurer | 2002 NANCY AVE, LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CELESTE JO | Vice President | 2002 NANCY AVE, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 2002 NANCY AVE., LUTZ, FL 33548 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-02 | 2002 NANCY AVE, LUTZ, FL 33548 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-02 | 2002 NANCY AVE, LUTZ, FL 33548 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-03-02 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
