Entity Name: | ORION TRADING INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
ORION TRADING INDUSTRIES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 24 Aug 1999 (26 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P99000075550 |
FEI/EIN Number |
65-0943106
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12855 SW 136TH STREET, #208, MIAMI, FL 33186 |
Mail Address: | 12855 SW 136TH STREET, #208, MIAMI, FL 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COTO, JOSE W | Agent | 12855 SW 136TH AVENUE, #208, MIAMI, FL 33186 |
COTO, JOSE W | President | COMAS DE ALTAMIRA CALLE EL TALAPO #133-1, SAN SALVADOR, EL SALVADOR CA |
COTO, JOSE W | Secretary | COMAS DE ALTAMIRA CALLE EL TALAPO #133-1, SAN SALVADOR, EL SALVADOR CA |
COTO, JOSE W | Director | COMAS DE ALTAMIRA CALLE EL TALAPO #133-1, SAN SALVADOR, EL SALVADOR CA |
AGREDA, BLANCA A | Vice President | URBANUZACION LA SOLTANA CALLE EL MEDITERIA, SAN SALVADOR, EL SALVADOR CA |
AGREDA, BLANCA A | Treasurer | URBANUZACION LA SOLTANA CALLE EL MEDITERIA, SAN SALVADOR, EL SALVADOR CA |
AGREDA, BLANCA A | Director | URBANUZACION LA SOLTANA CALLE EL MEDITERIA, SAN SALVADOR, EL SALVADOR CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 12855 SW 136TH STREET, #208, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2000-05-16 | 12855 SW 136TH STREET, #208, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 12855 SW 136TH AVENUE, #208, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-05-16 |
Domestic Profit | 1999-08-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State