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CHARMAINE ORTIZ, INC. - Florida Company Profile

Company Details

Entity Name: CHARMAINE ORTIZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARMAINE 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: 07 Feb 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000017566
FEI/EIN Number 208555158

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

Address: 1000 DRUID ROAD, MAITLAND, FL, 32751
Mail Address: 158 LOOKOUT PLACE, #101, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CHARMAINE I President 158 LOOKOUT PLACE #101, MAITLAND, FL, 32751
ORTIZ CHARMAINE I Director 158 LOOKOUT PLACE #101, MAITLAND, FL, 32751
RAMOS JOSE R Agent 2113 SHADOW VIEW CIR, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-24 1000 DRUID ROAD, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2008-03-03 1000 DRUID ROAD, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-03-03
Domestic Profit 2007-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State