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ORTA TRUCKING CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ORTA YOSVANIS President 1740 CLARCONA RD, APOPKA, FL, 32703
ORTA YOSVANIS Agent 1740 CLARCONA RD, APOPKA, FL, 32703

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24300
Loan Approval Amount (current) 24300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-0600
Project Congressional District FL-07
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24549.75
Forgiveness Paid Date 2021-06-03

Date of last update: 03 May 2025

Sources: Florida Department of State