| Entity Name: | CABINETS BY ORTIZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABINETS BY 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000137247 |
| FEI/EIN Number |
201697284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 HICKORY LOOP, OCALA, FL, 34472, US |
| Mail Address: | 14 HICKORY LOOP, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JUAN | President | 14 HICKORY LOOP, OCALA, FL, 34472 |
| ORTIZ JUAN | Director | 14 HICKORY LOOP, OCALA, FL, 34472 |
| ORTIZ MARIA | Vice President | 14 HICKORY LOOP, OCALA, FL, 34472 |
| ORTIZ MARIA | Director | 14 HICKORY LOOP, OCALA, FL, 34472 |
| ORTIZ JUAN J | Secretary | 10603 SE 19TH CT, OCALA, FL, 34480 |
| ORTIZ JUAN J | Director | 10603 SE 19TH CT, OCALA, FL, 34480 |
| ORTIZ JUAN | Agent | 14 HICKORY LOOP, OCALA, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-08-22 |
| Domestic Profit | 2004-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
