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ORTIZ PALOMINO CORP - Florida Company Profile

Company Details

Entity Name: ORTIZ PALOMINO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTIZ PALOMINO CORP 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: 26 Sep 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000077521
FEI/EIN Number 82-2928316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 480 NW 88TH TERRACE, MIAMI, FL, 33150
Mail Address: 480 NW 88TH TERRACE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMINO SANCHEZ ADRIANA President 480 NW 88TH TERRACE, MIAMI, FL, 33150
ORTIZ VARGAS IVAN DARIO Vice President 480 NW 88TH TERRACE, MIAMI, FL, 33150
PALOMINO SANCHEZ ADRIANA Agent 480 NW 88TH TERRACE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State