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ORTINO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: ORTINO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTINO ENTERPRISES, 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: 20 Mar 1989 (36 years ago)
Document Number: K73911
FEI/EIN Number 650106267

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

Address: 1530 27th St SW, Naples, FL, 34117, US
Mail Address: 1530 27th Street SW, Naples, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortino Victor President 1530 27th Street SW, Naples, FL, 34117
Ortino Victor Treasurer 1530 27th Street SW, Naples, FL, 34117
Ortino Victor Secretary 1530 27th Street SW, Naples, FL, 34117
ORTINO VIRGINIA V Vice President 1530 27th Street SW, Naples, FL, 34117
ORTINO VICTOR Agent 1530 27th St SW, Naples, FL, 34117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101803 DHARMA DOJO ACTIVE 2020-08-11 2025-12-31 - P.O. BOX 10398, NAPLES, FL, 34101
G10000050190 WE'RE ALL BABES EXPIRED 2010-06-08 2015-12-31 - 1890 40TH TERRACE SW, NAPLES, FL, 34116
G09000141291 THE DETECTION NETWORK EXPIRED 2009-08-03 2014-12-31 - P.O. BOX 10398, NAPLES, FL, 34101
G92204000098 ORTINO INVESTIGATIONS ACTIVE 1992-07-22 2027-12-31 - 1890 40TH TERRACE SW, NAPLES, FL, 34117, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-28 1530 27th St SW, Naples, FL 34117 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 1530 27th St SW, Naples, FL 34117 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1530 27th St SW, Naples, FL 34117 -
REGISTERED AGENT NAME CHANGED 1995-05-01 ORTINO, VICTOR -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-10

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00
Date:
2020-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20900.00
Total Face Value Of Loan:
20900.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35100.00
Total Face Value Of Loan:
35100.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5770.00
Total Face Value Of Loan:
5770.00
Date:
2017-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6286.46
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5770
Current Approval Amount:
5770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5818.88

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Date of last update: 01 Jun 2025

Sources: Florida Department of State