| Entity Name: | CORTEZ HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORTEZ HOLDING 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: | 27 Sep 2007 (18 years ago) |
| Document Number: | P07000107772 |
| FEI/EIN Number |
261175334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2926 Cortez Street, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 25401 Cabot Road Suite 208, Laguna Hills, CA, 92653, US |
| 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: 01 May 2025
Sources: Florida Department of State
