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DANNY ORTIZ INC - Florida Company Profile

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Company Details

Entity Name: DANNY ORTIZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY 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: 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: 12 Apr 2013 (12 years ago)
Date of dissolution: 03 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2015 (10 years ago)
Document Number: P13000033280
FEI/EIN Number 46-2518375

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

Address: 582 NW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983, US
Mail Address: 582 NW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983
ZIP code: 34983
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ DANNY President 582 NW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983
ORTIZ DANNY Agent 582 NW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-07 582 NW BAYSHORE BLVD, PORT ST LUCIE, FL 34983 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-03
ANNUAL REPORT 2014-02-07
Domestic Profit 2013-04-12

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-02-05
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:
20833.33
Total Face Value Of Loan:
20833.33
Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30300.00
Total Face Value Of Loan:
30300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,954.86
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,832.33
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State