| Entity Name: | ORTEGA CASE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA CASE MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2018 (7 years ago) |
| Document Number: | P18000088746 |
| FEI/EIN Number |
83-2349321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15990 SW 302 TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 15990 SW 302 TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA YAIMETT | President | 15990 SW 302 TERRACE, HOMESTEAD, FL, 33033 |
| ORTEGA YAIMETT | Agent | 15990 SW 302 TERRACE, HOMESTEAD, FL, 33033 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8151368106 | 2020-07-24 | 0455 | PPP | 15990 SW 302 TER, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
