| Entity Name: | THE ORDONEZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ORDONEZ GROUP, 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: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000053292 |
| FEI/EIN Number |
590492900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8504 WALLABY WAY, TAMPA, FL, 33635 |
| Mail Address: | 8504 WALLABY WAY, TAMPA, FL, 33635 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ CRISTY | Treasurer | 8504 WALLABY WAY, TAMPA, FL, 33615 |
| ORDONEZ JESUS | President | 8504 WALLABY WAY, TAMPA, FL, 33635 |
| ORDONEZ JESUS | Director | 8504 WALLABY WAY, TAMPA, FL, 33635 |
| ORDONEZ CRISTY | Secretary | 8504 WALLABY WAY, TAMPA, FL, 33615 |
| ORDONEZ JOSHUA | Vice President | 8504 WALLABY WAY, TAMPA, FL, 33615 |
| ORDONEZ JAZIEL | Vice President | 8504 WALLABY WAY, TAMPA, FL, 33615 |
| ORDONEZ JESUS | Agent | 8504 WALLABY WAY, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-18 | 8504 WALLABY WAY, TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-18 | 8504 WALLABY WAY, TAMPA, FL 33635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-18 | 8504 WALLABY WAY, TAMPA, FL 33635 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-03 |
| REINSTATEMENT | 2005-05-18 |
| Domestic Profit | 2003-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
