| Entity Name: | ORTEGA HOLDING COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2016 (8 years ago) |
| Document Number: | P15000086885 |
| FEI/EIN Number | 47-5396651 |
| Address: | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 |
| Mail Address: | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA, JUAN M | Agent | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, JUAN M | President | 1701 Ponce De Leon Blvd, 206 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 | No data | 1701 PONCE DE LEON BLVD, SUITE 206, CORAL GABLES,, FL, 33134 |
| G23000137285 | FAST CASH CLOSING | ACTIVE | 2023-11-08 | 2028-12-31 | No data | 1701 PONCE DE LEON BLVD, SUITE 206, CORAL GABLES,, FL, 33134 |
| G22000070845 | NXT LVL MARKETING | ACTIVE | 2022-06-10 | 2027-12-31 | No data | 1701 PONCE DE LEON BLVD SUITE 206, CORAL GABLES, FL, 33134 |
| G15000111902 | FAST CASH CLOSING | EXPIRED | 2015-11-03 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1701 Ponce De Leon Blvd, 206, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2016-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | ORTEGA, JUAN M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
