Entity Name: | ORTA TRUCKING CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ORTA TRUCKING 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: | 20 Feb 2018 (7 years ago) |
Date of dissolution: | 12 Jan 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Jan 2024 (a year ago) |
Document Number: | P18000017248 |
FEI/EIN Number |
82-4530724
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1740 CLARCONA RD, APOPKA, FL, 32703, US |
Mail Address: | 1740 CLARCONA RD, APOPKA, FL, 32703, US |
ZIP code: | 32703 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORTA YOSVANIS | President | 1740 CLARCONA RD, APOPKA, FL, 32703 |
ORTA YOSVANIS | Agent | 1740 CLARCONA RD, APOPKA, FL, 32703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-01-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 1740 CLARCONA RD, APOPKA, FL 32703 | - |
CHANGE OF MAILING ADDRESS | 2021-04-09 | 1740 CLARCONA RD, APOPKA, FL 32703 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1740 CLARCONA RD, APOPKA, FL 32703 | - |
REGISTERED AGENT NAME CHANGED | 2019-10-14 | ORTA, YOSVANIS | - |
REINSTATEMENT | 2019-10-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-01-12 |
ANNUAL REPORT | 2023-04-09 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-02-12 |
REINSTATEMENT | 2019-10-14 |
Domestic Profit | 2018-02-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1113797401 | 2020-05-03 | 0491 | PPP | 153 Willow Avenue, Altamonte Springs, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 May 2025
Sources: Florida Department of State