| Entity Name: | JAVIER ORTIZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAVIER 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: |
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: | 28 May 2008 (17 years ago) |
| Document Number: | P08000052551 |
| FEI/EIN Number |
800298892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11764 W Sample Rd, Suite 104, Coral Springs, FL, 33065, US |
| Mail Address: | 19520 SW 39 CT, Miramar, FL, 33029, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JAVIER V | President | 19520 SW 39 CT., MIRAMAR, FL, 33029 |
| SWETOHA LORI A | Vice President | 19520 SW 39 CT., MIRAMAR, FL, 33029 |
| ORTIZ JAVIER V | Agent | 19520 SW 39 CT., MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 11764 W Sample Rd, Suite 104, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 11764 W Sample Rd, Suite 104, Coral Springs, FL 33065 | - |
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| ANITA NAJIY, VS JAVIER ORTIZ, etc., et al., | 3D2020-1893 | 2020-12-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANITA NAJIY |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT NEWTON HARRIS, NICOLE A. MILSON |
| Name | JAVIER ORTIZ INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jennifer M. Clark, CHRISTOPHER S. MORIN |
| Name | FRATERNAL ORDER OF POLICE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-09-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion to Tax Appellate Fees and Costs, it is ordered that said Motion is conditionally granted, subject to a determination pursuant to section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442. |
| Docket Date | 2021-05-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ANITA NAJIY |
| Docket Date | 2021-04-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ MOTION TO TAX APPELLATE FEES AND COSTS OF APPELLEES JAVIER ORTIZ AND MIAMI FRATERNAL ORDER OF POLICE, LODGE NO. 20, INC. |
| On Behalf Of | JAVIER ORTIZ |
| Docket Date | 2021-04-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JAVIER ORTIZ |
| Docket Date | 2021-03-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ANITA NAJIY |
| Docket Date | 2021-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANITA NAJIY |
| Docket Date | 2021-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 3/12/21 |
| Docket Date | 2021-02-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-12-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 31, 2020. |
| Docket Date | 2020-12-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | ANITA NAJIY |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANITA NAJIY |
| Docket Date | 2020-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-18748 |
Parties
| Name | City of Miami |
| Role | Appellant |
| Status | Active |
| Representations | Forrest L. Andrews, KEVIN R. JONES, Victoria Mendez |
| Name | JAVIER ORTIZ INC. |
| Role | Appellee |
| Status | Active |
| Name | EDWARD LUGO |
| Role | Appellee |
| Status | Active |
| Name | FRATERNAL ORDER OF POLICE |
| Role | Appellee |
| Status | Active |
| Representations | EUGENE G. GIBBONS, Robert C. Buschel |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellee’s motion for rehearing is hereby denied. SUAREZ, LAGOA and SCALES, JJ., concur. Appellee’s motion for rehearing en banc is denied. |
| Docket Date | 2018-06-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR REHEARING, REHEARING EN BANC |
| On Behalf Of | City of Miami |
| Docket Date | 2018-06-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | FRATERNAL ORDER OF POLICE |
| Docket Date | 2018-06-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and Remanded for further proceedings. |
| Docket Date | 2018-06-06 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee's motion for sanctions, it is ordered that said motion is hereby denied. |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Time and Venue) |
| Docket Date | 2017-10-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for sanctions |
| On Behalf Of | City of Miami |
| Docket Date | 2017-09-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | City of Miami |
| Docket Date | 2017-09-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for sanctions. |
| On Behalf Of | FRATERNAL ORDER OF POLICE |
| Docket Date | 2017-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB- 20 days to 10/1/17 |
| Docket Date | 2017-09-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE EUGENE G. GIBBONS 839981 |
| On Behalf Of | FRATERNAL ORDER OF POLICE |
| Docket Date | 2017-08-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FRATERNAL ORDER OF POLICE |
| Docket Date | 2017-07-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | City of Miami |
| Docket Date | 2017-07-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | City of Miami |
| Docket Date | 2017-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami |
| Docket Date | 2017-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 7/28/17 |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. |
| Docket Date | 2017-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | City of Miami |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5877017704 | 2020-05-01 | 0455 | PPP | 8271 W BROWARD BLVD, PLANTATION, FL, 33324-2725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9111319000 | 2021-05-29 | 0455 | PPP | 2128 Walden Park Cir Apt 302, Kissimmee, FL, 34744-6325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
