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ORTEGA ALLIANCE CORP - Florida Company Profile

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Company Details

Entity Name: ORTEGA ALLIANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2019 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2020 (5 years ago)
Document Number: P19000003085
FEI/EIN Number 83-3125375
Address: 13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
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
ORTEGA DANIEL Director 13264 NW 12TH STREET, PEMBROKE PINES, FL, 33028

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6625.00
Total Face Value Of Loan:
6625.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3500.00
Total Face Value Of Loan:
3500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$3,500
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,525.99
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,500
Jobs Reported:
2
Initial Approval Amount:
$6,625
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,652.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,622
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-05-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
5
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State