| Entity Name: | ORTIZ INVESTMENTS & EXPORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ INVESTMENTS & EXPORTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 14 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2017 (8 years ago) |
| Document Number: | P16000019226 |
| FEI/EIN Number |
81-1612904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 Amberly Oaks Court, TAMPA, FL, 33614, US |
| Mail Address: | 4525 Amberly Oaks Court, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARYORI | President | 4525 Amberly Oaks Court, TAMPA, FL, 33614 |
| ORTIZ MARYORI | Agent | 4525 Amberly Oaks Court, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-19 | 4525 Amberly Oaks Court, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-19 | 4525 Amberly Oaks Court, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-19 | 4525 Amberly Oaks Court, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-19 |
| Domestic Profit | 2016-02-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
