| Entity Name: | ORTEGA SUPPLY CHAIN & LOGISTICS CONSULTANT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA SUPPLY CHAIN & LOGISTICS CONSULTANT 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: | 14 Jan 2016 (9 years ago) |
| Document Number: | P16000005337 |
| FEI/EIN Number |
81-1177571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6358 SW 23 Street, Miami, FL, 33155, US |
| Mail Address: | 6358 SW 23 Street, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA AGUILAR RAFAEL T | President | 6358 SW 23 Street, Miami, FL, 33155 |
| OSCAR DEPABLOS | Chief Financial Officer | 6358 SW 23 Street, Miami, FL, 33155 |
| Ortega Rafael T | Agent | 6358 SW 23 Street, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Ortega, Rafael T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 6358 SW 23 Street, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 6358 SW 23 Street, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 6358 SW 23 Street, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-15 |
| Domestic Profit | 2016-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
