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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
Status: Active
Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P14000079594
FEI/EIN Number 47-1969519
Mail Address: 1989 NW 88th Court, Doral, FL, 33172, US
Address: 1989 NW 88th Court, Suite 101, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
4
Initial Approval Amount:
$42,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$42,308
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $42,000
Jobs Reported:
4
Initial Approval Amount:
$42,000
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$42,417.7
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $42,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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