| Entity Name: | ORTIZ TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ TRUCKING, 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: | 16 Oct 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000100271 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| Mail Address: | 1880 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SAMUEL | President | 1880 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| ORTIZ SAMUEL | Director | 1880 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| ORTIZ SAMUEL | Treasurer | 1880 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| ORTIZ SAMUEL | Agent | 1880 OPA LOCKA, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | ORTIZ, SAMUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 1880 OPA LOCKA, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-19 |
| REINSTATEMENT | 2010-11-04 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2004-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
