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THE ORDONEZ GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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