| Entity Name: | JOSE U. ORTIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE U. ORTIZ, 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: | 30 Sep 2005 (19 years ago) |
| Date of dissolution: | 27 Aug 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Aug 2009 (16 years ago) |
| Document Number: | P05000134616 |
| FEI/EIN Number |
650883210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1758 22ND AVENUE, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1758 22ND AVENUE, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JOSE U | President | 1758 22ND AVENUE, LAKE WORTH, FL, 33460 |
| ORTIZ RAMONA | Vice President | 1758 22ND AVENUE, LAKE WORTH, FL, 33460 |
| PERALTA RAMON GUSTABO | Secretary | 1758 22ND AVENUE, LAKE WORTH, FL, 33460 |
| ORTIZ JOSE U | Agent | 1758 22ND AVENUE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-08-27 | - | - |
| REINSTATEMENT | 2006-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000231036 | LAPSED | 1000000328197 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000183563 | ACTIVE | 1000000130129 | PALM BEACH | 2009-07-07 | 2030-02-16 | $ 1,785.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000225002 | ACTIVE | 1000000105594 | 23021 00674 | 2009-01-06 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000224997 | ACTIVE | 1000000105592 | 23021 00690 | 2009-01-06 | 2029-01-22 | $ 307.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000463157 | TERMINATED | 1000000105592 | 23021 00690 | 2009-01-06 | 2029-01-28 | $ 307.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000463165 | TERMINATED | 1000000105594 | 23021 00674 | 2009-01-06 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| DM#96391-K DISSOLVED | 2009-08-31 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-12 |
| REINSTATEMENT | 2006-10-26 |
| Amendment | 2005-12-16 |
| Domestic Profit | 2005-09-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
