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ORDAZ INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: ORDAZ INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORDAZ INVESTMENTS, 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: 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000116038
FEI/EIN Number 203363302

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

Address: 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL, 33414
Mail Address: 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUESADA JOSE President 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL, 33414
QUESADA JOSE Secretary 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL, 33414
QUESADA JOSE Treasurer 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL, 33414
QUESADA JOSE Director 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL, 33414
QUESADA JOSE Agent 10300 W FORESTHILL BLVD STE 148, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL 33414 -
CHANGE OF MAILING ADDRESS 2006-03-14 10300 W FOREST HILL BLVD STE 148, WEST PALM BEACH, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-14 10300 W FORESTHILL BLVD STE 148, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2006-03-14
Domestic Profit 2005-08-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State