| Entity Name: | ORTIZ INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Aug 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000113409 |
| FEI/EIN Number | 35-2259643 |
| 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, MAXIMILIANO | Agent | 3653 QUEENS COVE BLVD., WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, JORGE | President | 3659 QUEENS COVE BLVD., WINTER HAVEN, FL 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2007-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 3404 W. VINE STREET, KISSIMMEE, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 3404 W. VINE STREET, KISSIMMEE, FL 34741 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
