| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-27 |
| Domestic Profit | 2001-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
