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LISSETTE B. ORTIZ, P.A. - Florida Company Profile

Company Details

Entity Name: LISSETTE B. ORTIZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LISSETTE B. ORTIZ, P.A. 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: 22 Feb 2000 (25 years ago)
Document Number: P00000018521
FEI/EIN Number 650984748

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

Address: 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
Mail Address: 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ LISSETTE B Director 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Director 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Vice President 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ LISSETTE B President 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ LISSETTE B Secretary 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ LISSETTE B Agent 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-30 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-01-30 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-30 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3417237101 2020-04-11 0455 PPP 1430 S. DIXIE HWY STE 321, CORAL GABLES, FL, 33146-3101
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-3101
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8047.11
Forgiveness Paid Date 2020-11-19
4120078406 2021-02-06 0455 PPS 1430 S Dixie Hwy Ste 321, Coral Gables, FL, 33146-3175
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-3175
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9426.3
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State