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LAW OFFICES OF ROBERTO J. ORTIZ, P.A. - Florida Company Profile

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Company Details

Entity Name: LAW OFFICES OF ROBERTO J. ORTIZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF ROBERTO J. ORTIZ, P.A. 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: 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: 26 Sep 2014 (11 years ago)
Document Number: P14000079594
FEI/EIN Number 47-1969519

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

Mail Address: 1989 NW 88th Court, Doral, FL, 33172, US
Address: 1989 NW 88th Court, Suite 101, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz Roberto J Director 1989 NW 88th Court, Doral, FL, 33172
ORTIZ ROBERTO J Agent 1989 NW 88th Court, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152367 WERMUTH PANELL & ORTIZ PLLC ACTIVE 2023-12-15 2028-12-31 - 1989 NW 88 COURT SUITE 101, DORAL, FL, 33172
G23000147905 WERMUTH PANELL & ORTIZ PLLC ACTIVE 2023-12-06 2028-12-31 - 8750 NW 36 STREET SUITE 425, MIAMI, FL, 33178
G17000099755 WERMUTH PANELL & ORTIZ PLLC EXPIRED 2017-08-31 2022-12-31 - 8750 NW 36 STREET SUITE 425, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-06 1989 NW 88th Court, Suite 101, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-05-06 1989 NW 88th Court, Suite 101, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-06 1989 NW 88th Court, Suite 101, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-02

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-04-11
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:
42000.00
Total Face Value Of Loan:
42000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
42308
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
42417.7

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Date of last update: 02 Jun 2025

Sources: Florida Department of State