| Entity Name: | ORTEGA FINANCE & INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 2004 (20 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: | P04000170241 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 245 NORTH U.S. HWY 27, SOUTH BAY, FL 33493 |
| Mail Address: | 245 NORTH U.S. HWY 27, SOUTH BAY, FL 33493 |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENT, JIM | Agent | 10621 N KENDALL DR, STE 120, MIAMI, FL FL |
| Name | Role | Address |
|---|---|---|
| ORTEGA, LAZARO | President | 245 NORTH U.S. HWY 27, SOUTH BAY, FL 33493 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, LAZARO | Director | 245 NORTH U.S. HWY 27, SOUTH BAY, FL 33493 |
| ORTEGA, JUAN AJR | Director | 245 NORTH U.S. HWY 27, SOUTH BAY, FL 33493 |
| ORTEGA, ALEJANDRO | Director | 245 NORTH U.S. HWY 27, SOUTH BAY, FL 33493 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-05-17 |
| Domestic Profit | 2004-12-21 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
