| Entity Name: | ORTIZ INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ INVESTMENTS 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000113409 |
| FEI/EIN Number |
352259643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3404 W. VINE STREET, KISSIMMEE, FL, 34741 |
| Mail Address: | 3404 W. VINE STREET, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JORGE | President | 3659 QUEENS COVE BLVD., WINTER HAVEN, FL, 33880 |
| ORTIZ MAXIMILIANO | Agent | 3653 QUEENS COVE BLVD., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 3404 W. VINE STREET, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 3404 W. VINE STREET, KISSIMMEE, FL 34741 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001061380 | ACTIVE | 1000000111378 | 7833 1665 | 2009-03-10 | 2029-04-01 | $ 200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000624261 | TERMINATED | 1000000108146 | 03792 0428 | 2009-01-30 | 2029-02-11 | $ 487.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000695675 | TERMINATED | 1000000108146 | 03792 0428 | 2009-01-30 | 2029-02-18 | $ 487.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000624279 | TERMINATED | 1000000108148 | 3791 1089 | 2009-01-28 | 2029-02-11 | $ 1,496.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000695683 | ACTIVE | 1000000108148 | 3791 1089 | 2009-01-28 | 2029-02-18 | $ 1,496.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| Amendment | 2007-08-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-17 |
| Domestic Profit | 2005-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
