| 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 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-03 |
| ANNUAL REPORT | 2014-02-07 |
| Domestic Profit | 2013-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615818400 | 2021-02-05 | 0455 | PPP | 3400, KISSIMMEE, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
