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ORTEGA INDUSTRIES AND MANUFACTURING, CORP. - Florida Company Profile

Company Details

Entity Name: ORTEGA INDUSTRIES AND MANUFACTURING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTEGA INDUSTRIES AND MANUFACTURING, 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: 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: 19 Dec 1985 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 May 2000 (25 years ago)
Document Number: M24832
FEI/EIN Number 592631771

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

Address: 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054, US
Mail Address: 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBE OMAR President 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054
DUBE OMAR Director 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054
DUBE MAGDALENA Vice President 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054
DUBE MAGDALENA Director 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054
DUBE OMAR Agent 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000059454 OCEANVIEW WINDOW COVERINGS EXPIRED 2015-06-12 2020-12-31 - 13281 NW 43 AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 7200 CORPORATE CENTER DRIVE, SUITE 510, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2005-03-10 NUNEZ, STUART -
NAME CHANGE AMENDMENT 2000-05-11 ORTEGA INDUSTRIES AND MANUFACTURING, CORP. -
CHANGE OF PRINCIPAL ADDRESS 1987-03-25 13281 N.W. 43 AVE., OPA LOCKA, FL 33054-4538 -
CHANGE OF MAILING ADDRESS 1987-03-25 13281 N.W. 43 AVE., OPA LOCKA, FL 33054-4538 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1133567105 2020-04-09 0455 PPP 13281 nw 43rd avenue opalocka, fl 33054, OPA LOCKA, FL, 33054
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245400
Loan Approval Amount (current) 245400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 48
NAICS code 337920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220712.54
Forgiveness Paid Date 2021-02-10

Date of last update: 01 May 2025

Sources: Florida Department of State