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DANNY ORTIZ INC - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3615818400 2021-02-05 0455 PPP 3400, KISSIMMEE, FL, 34746
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746
Project Congressional District FL-09
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20954.86
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State