| Entity Name: | ORTEGA HOLDING COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA HOLDING COMPANY 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: |
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: | 21 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2016 (9 years ago) |
| Document Number: | P15000086885 |
| FEI/EIN Number |
47-5396651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1701 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JUAN M | President | 1701 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ORTEGA JUAN M | Agent | 1701 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067464 | WE BUY REAL ESTATE | ACTIVE | 2024-05-28 | 2029-12-31 | - | 1701 PONCE DE LEON BLVD, SUITE 206, CORAL GABLES,, FL, 33134 |
| G23000137285 | FAST CASH CLOSING | ACTIVE | 2023-11-08 | 2028-12-31 | - | 1701 PONCE DE LEON BLVD, SUITE 206, CORAL GABLES,, FL, 33134 |
| G22000070845 | NXT LVL MARKETING | ACTIVE | 2022-06-10 | 2027-12-31 | - | 1701 PONCE DE LEON BLVD SUITE 206, CORAL GABLES, FL, 33134 |
| G15000111902 | FAST CASH CLOSING | EXPIRED | 2015-11-03 | 2020-12-31 | - | 3401 NW 82 AVE, SUITE 101, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | ORTEGA, JUAN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
