| Entity Name: | ORTEGA & ASSOCIATES INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA & ASSOCIATES INTERNATIONAL CORP. 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: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000119911 |
| FEI/EIN Number |
010623506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 THREE ISLANDS BLVD, SUITE 107, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | PO BOX 4593, HOLLYWOOD, FL, 33081 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA WALTER | President | 256 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| ORTEGA WALTER | Director | 256 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| ORTEGA EDWARD W | Secretary | 1107 NE 6TH ST., HALLANDALE BEACH, FL, 33009 |
| ORTEGA EDWARD W | Treasurer | 1107 NE 6TH ST., HALLANDALE BEACH, FL, 33009 |
| ORTEGA EDWARD W | Director | 1107 NE 6TH ST., HALLANDALE BEACH, FL, 33009 |
| ORTEGA NELLA M | Vice President | 256 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| ORTEGA-SHAYNE ANNA | Agent | 5712 NE 17TH AVE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-06 | 256 THREE ISLANDS BLVD, SUITE 107, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-06 | 5712 NE 17TH AVE, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-12 | 256 THREE ISLANDS BLVD, SUITE 107, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-03-12 |
| Domestic Profit | 2001-12-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
