| Entity Name: | ORTEGA SQUARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA SQUARE CORPORATION 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: | 15 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P01000080622 |
| FEI/EIN Number |
593747176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10017 Evercharm Estates Court, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 10017 Evercharm Estates Court, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Attallah Randa | Vice President | 10017 Evercharm Estates Court, Jacksonville, FL, 32257 |
| Romanello Duane | Agent | 1919 Blanding Blvd, Jacksonville, FL, 32210 |
| Barakat Antoun | President | 10017 Evercharm Estates Court, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 10017 Evercharm Estates Court, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 10017 Evercharm Estates Court, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Romanello, Duane | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1919 Blanding Blvd, Jacksonville, FL 32210 | - |
| REINSTATEMENT | 2004-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
