| Entity Name: | ORTIZ LOGISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ LOGISTIC SERVICES, 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: | 31 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000119227 |
| FEI/EIN Number |
261334763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 BENNET DRIVE, 132, LONGWOOD, FL, 32750 |
| Mail Address: | 1225 BENNET DRIVE, 132, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DANIEL | President | 501 SOUTH STREET, FERN PARK, FL, 32730 |
| MOREL ANTHONY | Vice President | 5000 CATSPAW CT., ORLANDO, FL, 32808 |
| MOREL ANTHONY | Director | 5000 CATSPAW CT., ORLANDO, FL, 32808 |
| AIRAS JENNIFER | Treasurer | 117 S. CORTEZ AVE., WINTER SPRINGS, FL, 32708 |
| AIRAS JENNIFER | Director | 117 S. CORTEZ AVE., WINTER SPRINGS, FL, 32708 |
| ORTIZ JR JOEL | Director | 501 SOUTH STREET, FERN PARK, FL, 32730 |
| ORTIZ JULIO | Director | 1117 MANGIAN AVE, OVIEDO, FL, 32765 |
| ORTIZ DANIEL | Agent | 501 SOUTH STREET, FERN PARK, FL, 32730 |
| ORTIZ DANIEL | Director | 501 SOUTH STREET, FERN PARK, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-30 | 1225 BENNET DRIVE, 132, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 1225 BENNET DRIVE, 132, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-30 | ORTIZ, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2008-04-22 |
| Domestic Profit | 2007-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
