| Entity Name: | ORTIZ CONSTRUCTION GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ CONSTRUCTION GROUP, 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000038756 |
| FEI/EIN Number |
202488577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7091-B ALOMA AVE #B, WINTER PARK, FL, 32792 |
| Mail Address: | 7091-B ALOMA AVE #B, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ENRIQUE | President | 7091-B ALOMA AV, WINTER PARK, FL, 32792 |
| ORTIZ ENRIQUE | Vice President | 7091-B ALOMA AV, WINTER PARK, FL, 32792 |
| ORTIZ ENRIQUE | Agent | 7091-B ALOMA AVE #B, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 7091-B ALOMA AVE #B, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 7091-B ALOMA AVE #B, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 7091-B ALOMA AVE #B, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-03-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310214275 | 0418800 | 2007-01-05 | FIRRENZE COMPLEX-RENAISANCE COMMONS, BOYNTON BEACH, FL, 33436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 309432342 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-06-06 |
| Emphasis | L: FALL |
| Case Closed | 2012-07-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-06-21 |
| Abatement Due Date | 2006-06-27 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2006-06-21 |
| Abatement Due Date | 2006-07-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-05-03 |
| Emphasis | L: FALL |
| Case Closed | 2012-07-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B07 |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-06-29 |
| Current Penalty | 522.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2006-06-23 |
| Abatement Due Date | 2006-07-06 |
| Current Penalty | 522.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
