| Entity Name: | ORTEGA FINANCE & INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA FINANCE & INVESTMENT, 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000170241 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 NORTH U.S. HWY 27, SOUTH BAY, FL, 33493, US |
| Mail Address: | 245 NORTH U.S. HWY 27, SOUTH BAY, FL, 33493, US |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LAZARO | President | 245 NORTH U.S. HWY 27, SOUTH BAY, FL, 33493 |
| ORTEGA LAZARO | Director | 245 NORTH U.S. HWY 27, SOUTH BAY, FL, 33493 |
| ORTEGA JUAN A | Director | 245 NORTH U.S. HWY 27, SOUTH BAY, FL, 33493 |
| ORTEGA ALEJANDRO | Director | 245 NORTH U.S. HWY 27, SOUTH BAY, FL, 33493 |
| KENT JIM | Agent | 10621 N KENDALL DR, MIAMI, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-05-17 |
| Domestic Profit | 2004-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
