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THE LAW OFFICE OF CRISTINA M. ORTIZ, P.A. - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICE OF CRISTINA M. ORTIZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE LAW OFFICE OF CRISTINA M. ORTIZ, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2016 (8 years ago)
Document Number: P14000007709
FEI/EIN Number 46-4637531

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

Address: 8950 SW 74TH COURT SUITE 2201, A 83, MIAMI, FL 33156
Mail Address: 8950 SW 74TH COURT SUITE 2201, A 83, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ, CRISTINA M Agent 8950 SW 74TH COURT SUITE 2201, A 83, MIAMI, FL 33156
ORTIZ, CRISTINA M President 8950 SW 74TH COURT SUITE 2201, A 83 MIAMI, FL 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042561 FLORIDA TITLE EXCHANGE, A LAW FIRM EXPIRED 2018-04-02 2023-12-31 - 8950 SW 74TH COURT SUITE 2201, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 8950 SW 74TH COURT SUITE 2201, A 83, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2025-02-11 8950 SW 74TH COURT SUITE 2201, A 83, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 8950 SW 74TH COURT SUITE 2201, A 83, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-01-29 8950 SW 74TH COURT SUITE 2201, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2016-09-29 ORTIZ, CRISTINA M -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-02-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-18 8950 SW 74TH COURT SUITE 2201, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-18 8950 SW 74TH COURT SUITE 2201, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1093757108 2020-04-09 0455 PPP 8950 SW 74TH CT SUITE 2201, MIAMI, FL, 33156-3169
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-3169
Project Congressional District FL-27
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5140.23
Forgiveness Paid Date 2021-02-01
9186638610 2021-03-25 0455 PPS 8950 SW 74th Ct Ste 2201, Miami, FL, 33156-3181
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-3181
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5123.38
Forgiveness Paid Date 2021-09-08

Date of last update: 21 Feb 2025

Sources: Florida Department of State