| 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 (15 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDO L ORTIZ PA 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 010937954 | 2024-06-04 | FERNANDO L ORTIZ PA | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054447333 |
| Plan sponsor’s address | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054447333 |
| Plan sponsor’s address | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054447333 |
| Plan sponsor’s address | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054447333 |
| Plan sponsor’s address | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORTIZ FERNANDO | President | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| ORTIZ FERNANDO | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5637507710 | 2020-05-01 | 0455 | PPP | 132 MINORCA AVE, CORAL GABLES, FL, 33134-4510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
