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Home > USA > Flordia State Companies > ORION INVESTIGATIONS, INC.
Company Information for

ORION INVESTIGATIONS, INC.

ROORDA, JAMES R., 1605 MAIN ST, SARASOTA, FL, 34236,
Company Registration Number
USFLL15771
Domestic Profit
Inactive

Company Overview

About Orion Investigations, Inc.
ORION INVESTIGATIONS, INC. was founded on 1989-09-12 and has its registered office in Sarasota. The organisation's status is listed as "Inactive". Orion Investigations, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ORION INVESTIGATIONS, INC.
 
Legal Registered Office / Registered Agent
ROORDA, JAMES R.
1605 MAIN ST
SARASOTA
FL
34236
 
Filing Information
Company Number USFLL15771
Company ID Number L15771
Date formed 1989-09-12
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-30 05:18:03
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ORION INVESTIGATIONS, INC.
The following companies were found which have the same name as ORION INVESTIGATIONS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORION INVESTIGATIONS & INTELLIGENCE LTD 57 Newtown Road Hove BN3 7BA Active Company formed on the 2014-10-29
ORION INVESTIGATIONS, INC. 565 5TH AVE New York NEW YORK NY 10017 Active Company formed on the 1994-04-26
Orion Investigations, LLC 374 Caprock Drive Grand Junction CO 81507 Good Standing Company formed on the 2012-01-01
ORION INVESTIGATIONS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Dissolved Company formed on the 2016-06-20
ORION INVESTIGATIONS LIMITED Unknown Company formed on the 2012-07-26
ORION INVESTIGATIONS, INC. 2002 NANCY AVE. LUTZ FL 33548 Inactive Company formed on the 1999-04-26
ORION INVESTIGATIONS, LLC 2330 NW TULIP WAY JENSEN BEACH FL 34957 Inactive Company formed on the 2006-02-07
ORION INVESTIGATIONS, LLC 5703 RED BUG LAKE RD WINTER SPRINGS FL 32708 Active Company formed on the 2016-05-27
ORION INVESTIGATIONS, L.L.C. 2002 NANCY AVE. LUTZ FL 33548 Inactive Company formed on the 2009-08-13
ORION INVESTIGATIONS, INC. 420 LINCOLN RD. MIAMI BEACH FL 33139 Inactive Company formed on the 1985-02-15
ORION INVESTIGATIONS LIMITED 57 Newtown Road Hove BN3 7BA Active Company formed on the 2018-12-07
ORION INVESTIGATIONS, LLC 27426 REBECCA FIELD LN SPRING TX 77386 Active Company formed on the 2018-12-31
ORION INVESTIGATIONS AND SECURITY PTY LTD Dissolved Company formed on the 2020-10-30
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1990-11-09Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ORION INVESTIGATIONS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORION INVESTIGATIONS, INC.
Intangible Assets
Patents
We have not found any records of ORION INVESTIGATIONS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for ORION INVESTIGATIONS, INC.
Trademarks
We have not found any records of ORION INVESTIGATIONS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION INVESTIGATIONS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ORION INVESTIGATIONS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where ORION INVESTIGATIONS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORION INVESTIGATIONS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORION INVESTIGATIONS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 34236