| Entity Name: | ORMAZA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMAZA, 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: | 01 Mar 2006 (19 years ago) |
| Document Number: | P06000030286 |
| FEI/EIN Number |
204399856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NE 28TH ST APT 201, WILTON MANORS, FL, 33334, US |
| Mail Address: | 815 NE 28TH ST APT 201, WILTON MANORS, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMAZA MARTIN G | President | 815 NE 28TH ST APT 201, WILTON MANORS, FL, 33334 |
| ORMAZA MARTIN G | Agent | 815 NE 28TH ST APT 201, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 815 NE 28TH ST APT 201, WILTON MANORS, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-24 | 815 NE 28TH ST APT 201, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 815 NE 28TH ST APT 201, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-02 | ORMAZA, MARTIN G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000570708 | ACTIVE | 1000000263876 | PALM BEACH | 2012-07-25 | 2032-08-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4407878603 | 2021-03-18 | 0455 | PPS | 815 NE 28th St Apt 201, Wilton Manors, FL, 33334-2540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5935737402 | 2020-05-13 | 0455 | PPP | 815 Northeast 28th Street 20, Wilton Manors, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
