| Entity Name: | CONTRACTOR'S DIRECT OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTRACTOR'S DIRECT OF PALM BEACH, 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000048040 |
| FEI/EIN Number |
030537630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13889 GERANIUM PLACE, WELLINGTON, FL, 33414 |
| Mail Address: | 13889 GERANIUM PLACE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JORGE E | President | 13889 GERANIUM PL, WELLINGTON, FL, 33411 |
| ORTIZ JORGE E | Director | 13889 GERANIUM PL, WELLINGTON, FL, 33411 |
| OCHOA FREDDY | Director | 5965 NW WOLVERINE RD, P.S.L., FL, 34953 |
| ORTIZ JORGE E | Agent | 13889 GERANIUM PL, WELLINGTON, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-03 | 13889 GERANIUM PLACE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-03 | ORTIZ, JORGE E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-03 | 13889 GERANIUM PLACE, WELLINGTON, FL 33414 | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000254822 | LAPSED | 08-8676 CC 25 | MIAMI-DADE | 2008-08-04 | 2013-08-07 | $9,664.42 | ITALGRES, INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-18 |
| Reg. Agent Change | 2006-11-03 |
| REINSTATEMENT | 2006-10-09 |
| ANNUAL REPORT | 2005-08-19 |
| Domestic Profit | 2004-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
