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FERNANDO L.ORTIZ PA.

Company Details

Entity Name: FERNANDO L.ORTIZ PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Dec 2009 (15 years ago)
Document Number: P09000098235
FEI/EIN Number 010937954
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

form 5500

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
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 2024-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FERNANDO L ORTIZ PA 401(K) PROFIT SHARING PLAN & TRUST 2022 010937954 2023-05-08 FERNANDO L ORTIZ PA 11
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
FERNANDO L ORTIZ PA 401(K) PROFIT SHARING PLAN & TRUST 2021 010937954 2022-06-10 FERNANDO L ORTIZ PA 10
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
FERNANDO L ORTIZ PA 401(K) PROFIT SHARING PLAN & TRUST 2020 010937954 2021-06-11 FERNANDO L ORTIZ PA 11
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
FERNANDO L ORTIZ PA 401(K) PROFIT SHARING PLAN & TRUST 2019 010937954 2020-06-17 FERNANDO L ORTIZ PA 10
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

Agent

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

President

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-31 132 MINORCA AVENUE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2013-01-31 132 MINORCA AVENUE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2013-01-31 ORTIZ, FERNANDO No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State