Search icon

ORTIZ INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: ORTIZ INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTIZ INVESTIGATIONS, 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: 04 Jun 2001 (24 years ago)
Date of dissolution: 27 Dec 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2002 (22 years ago)
Document Number: P01000054771
FEI/EIN Number 223808215

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

Address: 2500 HARN BLVD., STE. A-10, CLEARWATER, FL, 33764
Mail Address: 2500 HARN BLVD., STE. A-10, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ NELSON President 2500 HARN BLVD., STE A-10, CLEARWATER, FL, 33764
ORTIZ NELSON Agent 2500 HARN BLVD., STE. A-10, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-12-27 - -
REGISTERED AGENT NAME CHANGED 2002-01-08 ORTIZ, NELSON -
REGISTERED AGENT ADDRESS CHANGED 2002-01-08 2500 HARN BLVD., STE. A-10, CLEARWATER, FL 33764 -

Documents

Name Date
Voluntary Dissolution 2002-12-27
Domestic Profit 2001-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State