| Entity Name: | TOMAS ORTIZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAS ORTIZ & ASSOCIATES, 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: |
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: | 17 Dec 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M09030 |
| FEI/EIN Number |
592476000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 WEST SUNRISE BLVD, STE. 205, SUNRISE, FL, 33313, US |
| Mail Address: | 5975 WEST SUNRISE BLVD, STE. 205, SUNRISE, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ TOMAS | President | 5975 W SUNRISE BLVD STE 205, SUNRISE, FL, 33313 |
| ORTIZ TOMAS | Agent | 5975 WEST SUNRISE BLVD, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 5975 WEST SUNRISE BLVD, STE. 205, SUNRISE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 5975 WEST SUNRISE BLVD, STE. 205, SUNRISE, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-06 | ORTIZ, TOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 5975 WEST SUNRISE BLVD, STE. 205, SUNRISE, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-07-28 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
