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ORTIZ TRUCKING AND SON, INC. - Florida Company Profile

Company Details

Entity Name: ORTIZ TRUCKING AND SON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTIZ TRUCKING AND SON, 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: 25 Sep 2000 (24 years ago)
Date of dissolution: 04 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2017 (8 years ago)
Document Number: P00000090463
FEI/EIN Number 651049693

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

Address: 3551 S 39TH STREET, LAKE WORTH, FL, 33461
Mail Address: 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ PABLO President 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ORTIZ PABLO Treasurer 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ORTIZ PABLO Director 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ORTIZ ARTURO Vice President 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ORTIZ ARTURO Secretary 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ORTIZ ARTURO Director 3551 S 39TH STREET, LAKE WORTH, FL, 33461
ORTIZ PABLO Agent 3551 S 39TH STREET, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-04 3551 S 39TH STREET, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2006-03-04 3551 S 39TH STREET, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-04 3551 S 39TH STREET, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State