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  5. E ALEX ORTIZ, CPA, PA

E ALEX ORTIZ, CPA, PA - Florida Company Profile

Company Details

Entity Name: E ALEX ORTIZ, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E ALEX ORTIZ, CPA, PA 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: 11 Dec 2015 (9 years ago)
Document Number: P15000099370
FEI/EIN Number 81-0866012

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E ALEX ORTIZ, CPA PA GHT BENEFIT PLAN 2023 810866012 2025-01-30 E ALEX ORTIZ, CPA PA 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 541211
Sponsor’s telephone number 3053402000
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346004

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
E. ALEX ORTIZ CPA, PA 401 K PLAN 2023 810866012 2024-04-26 E. ALEX ORTIZ CPA PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
E. ALEX ORTIZ CPA, PA 401 K PLAN 2022 810866012 2023-04-27 E. ALEX ORTIZ CPA PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
E ALEX ORTIZ, CPA PA GHT BENEFIT PLAN 2022 810866012 2024-01-30 E ALEX ORTIZ, CPA PA 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 541211
Sponsor’s telephone number 3053402000
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346004

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
E ALEX ORTIZ, CPA PA GHT BENEFIT PLAN 2021 810866012 2022-12-30 E ALEX ORTIZ, CPA PA 7
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 541211
Sponsor’s telephone number 3053402000
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346004

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
E. ALEX ORTIZ CPA, PA 401 K PLAN 2021 810866012 2022-05-09 E. ALEX ORTIZ CPA PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
E. ALEX ORTIZ CPA, PA 401 K PLAN 2020 810866012 2021-04-12 E. ALEX ORTIZ CPA PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
E. ALEX ORTIZ CPA, PA 401 K PLAN 2019 810866012 2020-05-08 E. ALEX ORTIZ CPA PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
E. ALEX ORTIZ CPA, PA 401 K PLAN 2018 810866012 2019-04-22 E. ALEX ORTIZ CPA PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
E. ALEX ORTIZ CPA, PA 401 K PLAN 2017 810866012 2018-04-02 E. ALEX ORTIZ CPA PA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 7865803767
Plan sponsor’s address 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
ORTIZ EVARISTO A President 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ORTIZ ALEX Agent 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-03-22 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6083377209 2020-04-27 0455 PPP 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-6004
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127363
Loan Approval Amount (current) 127363
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6004
Project Congressional District FL-27
Number of Employees 9
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128268.69
Forgiveness Paid Date 2021-01-19

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ORTIZ EVARISTO A

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4615 PONCE LLC - Active
Florida Limited Liability Co. (2015 )
ELIZABETH TOYS, INC. - Inactive
Domestic Profit (2004 - 2011)
658 BIRD ROAD, LLC - Inactive
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Florida Limited Liability Co. (2004 - 2008)
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5050 NW 7 ST, LLC - Inactive
Florida Limited Liability Co. (2004 - 2008)
ARGOS PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2021)

ORTIZ ALEX

THE COVE TOWNHOUSE ASSOCIATION, INC. - Active
Domestic Non-Profit (1980 )
ECOVINAL USA, INC. - Active
Domestic Profit (2017 )
LA SUDESTADA LLC - Active
Florida Limited Liability Co. (2010 )
TRAFALGAR MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2004 - 2008)
APEX AMERICA BPO INC - Active
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GIO MAR 3, LLC - Inactive
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CHAMBOIS LLC - Active
Florida Limited Liability Co. (2023 )
THE TINY BIT LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
TEGASILAR LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
QUICKSILVER MULTILINGUAL SOLUTIONS LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)

Companies related by address

2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

NEWHOTEL SOFTWARE U.S.A. INC. NEW HOUSE FLORIDA, INC. SOL Y MAR INVESTMENTS CORP IVAM CORP ITALIAN STUDIOS, LLC NUEVA BASE CORP MEDIALISIS CORP MONIVOX, LLC ARCADIO MIAMI CORP PENYA BARCELONISTA DE MIAMI, INC.

2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

NEWHOTEL SOFTWARE U.S.A. INC. NEW HOUSE FLORIDA, INC. SOL Y MAR INVESTMENTS CORP IVAM CORP ITALIAN STUDIOS, LLC NUEVA BASE CORP MEDIALISIS CORP MONIVOX, LLC ARCADIO MIAMI CORP PENYA BARCELONISTA DE MIAMI, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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