| Entity Name: | CORTEZ HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CORTEZ HOLDING GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Sep 2007 (17 years ago) |
| Document Number: | P07000107772 |
| FEI/EIN Number |
26-1175334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2926 Cortez Street, Fort Lauderdale, FL 33316 |
| Mail Address: | PO Box 3989, Mission Viejo, CA 92690 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RADWAN, TALAT | Director | 26371 AVERY PKWY., SUITE B, MISSION VIEJO, CA 92692 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | UNITED STATES CORPORATION AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 2926 Cortez Street, Fort Lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 2926 Cortez Street, Fort Lauderdale, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000397350 | LAPSED | 13CV61557-DIMITRIOULEAS | US DIS CT. SO. DIS OF FL. | 2016-05-25 | 2021-06-29 | $167,000.00 | SHAIRCO FOR TRADING INDUSTRY/CONTRACTING, TRIPP SCOTT PA, 110 SE 6 STREET, 15TH FLOOR, FT. LAUDERDALE, FLORIDA 33301 |
| J16000397368 | LAPSED | 13-CV-61557 DIMITROULEAS | US DIS CT. SO. DIS. OF FL. | 2016-05-25 | 2021-06-29 | $47,000.00 | AL-GHENA INTERNATIONAL, CORP., 110 SE 6 STREET, 15TH FLOOR, FT. LAUDERDALE, FLORIDA 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| Reg. Agent Change | 2020-02-05 |
| Reg. Agent Resignation | 2019-10-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
