| Entity Name: | CORTEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORTEZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Dec 1984 (40 years ago) |
| Document Number: | 454484 |
| FEI/EIN Number |
59-1539536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Roper Pkwy, Ocoee, FL, 34761, US |
| Mail Address: | 700 Roper Pkwy, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORTEZ, INC., KENTUCKY | 1431700 | KENTUCKY |
| Headquarter of | CORTEZ, INC., MISSISSIPPI | 946855 | MISSISSIPPI |
| Headquarter of | CORTEZ, INC., ALABAMA | 001-126-503 | ALABAMA |
| Headquarter of | CORTEZ, INC., COLORADO | 20131534189 | COLORADO |
| Headquarter of | CORTEZ, INC., IDAHO | 5576261 | IDAHO |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Robertson Patricia | Director | 700 Roper Pkwy, Ocoee, FL, 34761 |
| Robertson Paul | Director | 700 Roper Pkwy, Ocoee, FL, 34761 |
| Woods Michael R | Director | 700 Roper Pkwy, Ocoee, FL, 34761 |
| Miller Jeffrey W | Director | 700 Roper Pkwy, Ocoee, FL, 34761 |
| Miller Jeffrey W | Vice President | 700 Roper Pkwy, Ocoee, FL, 34761 |
| Woods Michael | President | 700 Roper Pkwy, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 700 Roper Pkwy, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 700 Roper Pkwy, Ocoee, FL 34761 | - |
| NAME CHANGE AMENDMENT | 1984-12-10 | CORTEZ, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-23 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-14 |
| Reg. Agent Change | 2020-02-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9901837005 | 2020-04-09 | 0491 | PPP | 700 L F ROPER PKWY, OCOEE, FL, 34761-3027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1820898402 | 2021-02-02 | 0491 | PPS | 700 L F Roper Pkwy, Ocoee, FL, 34761-3027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
