| Entity Name: | RUBEN ORTIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBEN ORTIZ, 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000032662 |
| FEI/EIN Number |
562436375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| Mail Address: | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ RUBEN | President | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| ORTIZ RUBEN | Secretary | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| ORTIZ RUBEN | Treasurer | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| ORTIZ RUBEN | Director | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| ORTIZ JACQUELINE | Vice President | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| ORTIZ JACQUELINE | Director | 2322 SW 17TH ST, CAPE CORAL, FL, 33991 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000446012 | TERMINATED | 1000000598850 | LEE | 2014-03-20 | 2024-04-10 | $ 1,016.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CF DOMINICANA CIGARS, INC. and RUBEN ORTIZ, Appellant(s) v. AMERICAN AIRLINES, INC., Appellee(s) | 4D2023-1964 | 2023-08-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RUBEN ORTIZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | CF Dominica Cigars, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Jerome Ramsaran |
| Name | AMERICAN AIRLINES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Garcia, Alyssa Mara Reiter |
| Name | Hon. Edward A. Garrison |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | CF Dominica Cigars, Inc. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | American Airlines, Inc. |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 DAYS TO 11/03/2023. |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | CF Dominica Cigars, Inc. |
| Docket Date | 2023-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 297 Pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-09-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion for Reinstatement |
| On Behalf Of | CF Dominica Cigars, Inc. |
| Docket Date | 2023-08-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CF Dominica Cigars, Inc. |
| Docket Date | 2023-08-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-08-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Airlines, Inc. |
| Docket Date | 2023-08-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | PD:Paid |
| Docket Date | 2023-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CF Dominica Cigars, Inc. |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Order on Motion for Reinstatement |
| View | View File |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-03-28 |
| Domestic Profit | 2004-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
