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ORION TRADING INDUSTRIES, INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2000-05-16
Domestic Profit 1999-08-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State