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DANIELLA ORTIZ DESIGN, CORP. - Florida Company Profile

Company Details

Entity Name: DANIELLA ORTIZ DESIGN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELLA ORTIZ DESIGN, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2010 (14 years ago)
Document Number: P05000084276
FEI/EIN Number 203004095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 256 Worth Avenue, Palm Beach, FL, 33480, US
Mail Address: 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ BAEZA ALFREDO President 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412
ORTIZ BAEZA ALFREDO Vice President 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412
ORTIZ BAEZA ALFREDO Secretary 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412
ORTIZ BAEZA ALFREDO Treasurer 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412
SCIARROTTA DANIELA Secretary 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412
ORTIZ BAEZA ALFREDO Agent 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000029606 DANIELLA ORTIZ ACTIVE 2023-03-04 2028-12-31 - 6806 SPARROW HAWK DR, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 256 Worth Avenue, Palm Beach, FL 33480 -
REINSTATEMENT 2010-10-13 - -
CHANGE OF MAILING ADDRESS 2010-10-13 256 Worth Avenue, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2010-10-13 6806 SPARROW HAWK DR, WEST PALM BEACH, FL 33412 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-07-24 ORTIZ BAEZA, ALFREDO -
AMENDMENT 2006-06-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000181316 TERMINATED 1000000250632 PALM BEACH 2012-02-15 2032-03-14 $ 2,097.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J12000158132 TERMINATED 1000000250633 PALM BEACH 2012-02-15 2022-03-07 $ 1,323.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5312898001 2020-06-27 0455 PPP 6806 Sparrow Hawk Dr., West Palm Beach, FL, 33412-3051
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65765
Loan Approval Amount (current) 65765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address West Palm Beach, PALM BEACH, FL, 33412-3051
Project Congressional District FL-21
Number of Employees 13
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66336.16
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State