| Entity Name: | LUIS F. ORTIZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS F. ORTIZ 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: | 02 Jul 2018 (7 years ago) |
| Date of dissolution: | 15 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2018 (7 years ago) |
| Document Number: | P18000058408 |
| Address: | 257 NW 107 AVE., PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 257 NW 107 AVE., PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ LUIS | President | 257 NW 107 AVE., PEMBROKE PINES, FL, 33026 |
| ORTIZ LUIS | Secretary | 257 NW 107 AVE., PEMBROKE PINES, FL, 33026 |
| ORTIZ LUIS | Treasurer | 257 NW 107 AVE., PEMBROKE PINES, FL, 33026 |
| ORTIZ LUIS | Director | 257 NW 107 AVE., PEMBROKE PINES, FL, 33026 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2018-08-15 | - | - |
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| LUIS F. ORTIZ VS STATE OF FLORIDA | 5D2019-3023 | 2019-10-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS F. ORTIZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Marjorie Vincent-Tripp, Office of the Attorney General |
| Name | Hon. Daniel B. Merritt, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-01-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2020-01-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPPLEMENTAL APX; MAILBOX 12/30/19 |
| On Behalf Of | LUIS F. ORTIZ |
| Docket Date | 2020-01-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-01-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 12/3 ORDER; MAILBOX 12/30/19 |
| On Behalf Of | LUIS F. ORTIZ |
| Docket Date | 2020-01-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2019-12-03 |
| Type | Order |
| Subtype | Order to File Reply |
| Description | ORD-File Reply to Response ~ PT W/IN 15 DAYS |
| Docket Date | 2019-12-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SUPP RESPONSE PER 11/18 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2019-11-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ MAILBOX 11/21/19 |
| On Behalf Of | LUIS F. ORTIZ |
| Docket Date | 2019-11-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ RS W/IN 10 DAYS; SUPPL RESPONSE |
| Docket Date | 2019-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/16 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS |
| Docket Date | 2019-10-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 10/7/19 |
| On Behalf Of | LUIS F. ORTIZ |
| Docket Date | 2019-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-10-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-10-23 |
| VOLUNTARY DISSOLUTION | 2018-08-15 |
| Domestic Profit | 2018-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
