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ORTIZ SALES ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: ORTIZ SALES ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTIZ SALES ENTERPRISES CORP. 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: 02 Jun 1982 (43 years ago)
Date of dissolution: 03 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2002 (23 years ago)
Document Number: F83650
FEI/EIN Number 592202529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 490159, PO BOX 490159, KEY BISCAYNE, FL, 33149
Mail Address: P O BOX 490159, PO BOX 490159, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ, CARMEN V. Secretary 155 OCEAN LANE DR #W-204, KEY BISCAYNE, FL 00000
ORTIZ, CARMEN V. Director 155 OCEAN LANE DR #W-204, KEY BISCAYNE, FL 00000
ORTIZ, JAMES A. President 155 OCEAN LANE DR #W-204, KEY BISCAYNE, FL 00000
ORTIZ, JAMES A. Director 155 OCEAN LANE DR #W-204, KEY BISCAYNE, FL 00000
ORTIZ, JAMES A. Agent 260 CRANDON BLVD #53, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-11 P O BOX 490159, PO BOX 490159, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1991-03-11 P O BOX 490159, PO BOX 490159, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 1991-03-11 260 CRANDON BLVD #53, P O BOX 490159, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 1987-02-09 ORTIZ, JAMES A. -

Documents

Name Date
Voluntary Dissolution 2002-04-03
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-03-06
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State