| Entity Name: | ORTEGA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA INVESTMENT 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: | 16 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2009 (16 years ago) |
| Document Number: | P05000113924 |
| FEI/EIN Number |
203314183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14765 S. W. 58 STREET, MIAMI, FL, 33193, US |
| Mail Address: | 14765 S. W. 58 STREET, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA DENIS O | Chief Executive Officer | 14765 S.W. 58 STREET, MIAMI, FL, 33193 |
| ORTEGA JANINE E | Vice President | 14765 S.W. 58 STREET, MIAMI, FL, 33193 |
| ORTEGA DENIS O | Agent | 14765 S.W. 58 STREET, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08002900313 | GLOBAL MARKETING CONSULTANTS | EXPIRED | 2008-01-02 | 2013-12-31 | - | 454 NW 22ND AVE, SUITE 205, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-22 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-05 |
| Domestic Profit | 2005-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
