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ORTEGA CASE MANAGEMENT INC

Company Details

Entity Name: ORTEGA CASE MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Oct 2018 (6 years ago)
Document Number: P18000088746
FEI/EIN Number 83-2349321
Address: 15990 SW 302 TERRACE, HOMESTEAD, FL 33033
Mail Address: 15990 SW 302 TERRACE, HOMESTEAD, FL 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTEGA, YAIMETT Agent 15990 SW 302 TERRACE, HOMESTEAD, FL 33033

President

Name Role Address
ORTEGA, YAIMETT President 15990 SW 302 TERRACE, HOMESTEAD, FL 33033

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-29
Domestic Profit 2018-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8151368106 2020-07-24 0455 PPP 15990 SW 302 TER, HOMESTEAD, FL, 33033
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3200
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3227.18
Forgiveness Paid Date 2021-06-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State