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FERNANDO L.ORTIZ PA. - Florida Company Profile

Company Details

Entity Name: FERNANDO L.ORTIZ PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO L.ORTIZ PA. 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: 04 Dec 2009 (16 years ago)
Document Number: P09000098235
FEI/EIN Number 010937954

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

Address: 132 MINORCA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 132 MINORCA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ FERNANDO President 132 MINORCA AVENUE, CORAL GABLES, FL, 33134
ORTIZ FERNANDO Agent 132 MINORCA AVENUE, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
010937954
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-31 132 MINORCA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-01-31 132 MINORCA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-01-31 ORTIZ, FERNANDO -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
172765.00
Total Face Value Of Loan:
172765.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
172765
Current Approval Amount:
172765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
173938.86

Date of last update: 02 Jun 2025

Sources: Florida Department of State