| Entity Name: | C.D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 W. MCNAB ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1280 S POWERLINE RD, #714, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| 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 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
