| Entity Name: | ORTIZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ 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: |
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: | 29 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2012 (13 years ago) |
| Document Number: | P05000119743 |
| FEI/EIN Number |
030568179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8640 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8640 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ REYNALDO | President | 4035 ARBOR MILL, ORANGE PARK, FL, 32065 |
| RIVERA ERROL A | Vice President | 1916 SW 150 AVENUE, MIRAMAR, FL, 33027 |
| ORTIZ REYNALDO | Agent | 4035 ARBOR MILL, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 8640 PHILLIPS HIGHWAY, 19, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 8640 PHILLIPS HIGHWAY, 19, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 4035 ARBOR MILL, ORANGE PARK, FL 32065 | - |
| AMENDMENT | 2012-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6835738504 | 2021-03-04 | 0491 | PPP | 8640 Philips Hwy Ste 20, Jacksonville, FL, 32256-1207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
