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ORTEGA ALLIANCE CORP

ORTEGA ALLIANCE CORP - Florida Company Profile

Company Details

Entity Name:	ORTEGA ALLIANCE CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ORTEGA ALLIANCE 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:	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:	07 Jan 2019 (6 years ago)
Last Event:	AMENDMENT
Event Date Filed:	17 Sep 2020 (5 years ago)
Document Number:	P19000003085
FEI/EIN Number	83-3125375 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028, US
Mail Address:	13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028, US
ZIP code:	33028
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ORTEGA PETERSSON ANGELA	President	13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028
CUENCA NICHOLAS	Vice President	13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028
CUENCA ORTEGA SOFIA	Secretary	13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028
ORTEGA PETERSSON ANGELA	Agent	1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-05-01	ORTEGA PETERSSON, ANGELA	-
AMENDMENT	2020-09-17	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-09-17	13264 NW 12TH STREET, PEMBROKE PINES, FL 33028	-
CHANGE OF MAILING ADDRESS	2020-09-17	13264 NW 12TH STREET, PEMBROKE PINES, FL 33028	-
REGISTERED AGENT ADDRESS CHANGED	2019-11-13	1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL 33009	-
AMENDMENT	2019-11-13	-	-
AMENDMENT	2019-01-18	-	-

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-04-17
ANNUAL REPORT	2022-07-06
AMENDED ANNUAL REPORT	2021-06-18
ANNUAL REPORT	2021-04-30
Amendment	2020-09-17
ANNUAL REPORT	2020-02-08
Amendment	2019-11-13
Amendment	2019-01-18
Domestic Profit	2019-01-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8040797902

2020-06-18

0455

PPP

4258 SW 134TH AVE, MIRAMAR, FL, 33027-3137

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3500
Loan Approval Amount (current)	3500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIRAMAR, BROWARD, FL, 33027-3137
Project Congressional District	FL-25
Number of Employees	4
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3525.99
Forgiveness Paid Date	2021-03-17

1686038705

2021-03-27

0455

PPS

13264 NW 12th St, Pembroke Pnes, FL, 33028-2706

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6625
Loan Approval Amount (current)	6625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pnes, BROWARD, FL, 33028-2706
Project Congressional District	FL-25
Number of Employees	2
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6652.04
Forgiveness Paid Date	2021-08-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3642180

Intrastate Non-Hazmat

2022-11-01

Auth. For Hire

Legal Name	ORTEGA ALLIANCE CORP
DBA Name	-
Physical Address	13264 NW 12TH ST, PEMBROKE PNES, FL, 33028-2706, US
Mailing Address	13264 NW 12TH ST, PEMBROKE PNES, FL, 33028-2706, US
Phone	(954) 397-5316
Fax	-
E-mail	ORTEGAALLIANCE@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	2.5
Total Number of Vehicle Inspections for the measurement period	6
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	5
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	3557008863
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-07
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	9010000441
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-17
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3148005401
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-02
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3253011805
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-18
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2525005989
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-03
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2566009655
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-30
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	9012000689
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-03-07
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	P3109H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKZX7EX1GJ491067
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-12-07
Code of the violation	39360D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-30
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-17
Code of the violation	39311
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	No or defective lighting devices or reflective material as required
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-10-02
Code of the violation	393205C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Wheel fasteners loose and/or missing
The description of the violation group	Wheels Studs Clamps Etc.
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-18
Code of the violation	39378
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State