| Entity Name: | ORTIZ SUPERIOR ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ SUPERIOR ENTERPRISES CORPORATION 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: |
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: | 18 Jan 1979 (46 years ago) |
| Date of dissolution: | 07 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2003 (22 years ago) |
| Document Number: | 599368 |
| FEI/EIN Number |
591896766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 490159, KEY BISCAYNE, FL, 33149 |
| Mail Address: | P O BOX 490159, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, JAMES A | Director | 155 OCEAN LANE DR W204, KEY BISCAYNE, FL, 33149 |
| ORTIZ, JAMES A | President | 155 OCEAN LANE DR W204, KEY BISCAYNE, FL, 33149 |
| ORTIZ, CARMEN V | Secretary | 155 OCEAN LANE DR W204, KEY BISCAYNE, FL, 33149 |
| ORTIZ, CARMEN V | Treasurer | 155 OCEAN LANE DR W204, KEY BISCAYNE, FL, 33149 |
| ORTIZ, JAMES A. | Agent | 155 OCEAN LANE DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-04 | P O BOX 490159, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-04 | P O BOX 490159, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-01-17 | 155 OCEAN LANE DR., W-204, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-07 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
