C.D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | C.D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 1994 (31 years ago) |
| Branch of: | C.D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC., NEW YORK (Company Number 1501261) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000000394 |
| FEI/EIN Number | 133606449 |
| Address: | 1000 W. MCNAB ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1280 S POWERLINE RD, #714, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ORTIZ CARMEN D | President | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | Secretary | 2217 CYPRESS ISLAND DRIVE, #202, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | Treasurer | 2217 CYPRESS ISLAND DRIVE, #202, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | Agent | 2217 CYPRESS ISLAND DRIVE #202, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-10-09 | 1000 W. MCNAB ROAD, POMPANO BEACH, FL 33069 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State