| Entity Name: | ORDONEZ FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDONEZ FINANCIAL SERVICES, 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: | 03 Jan 2020 (5 years ago) |
| Document Number: | P20000002954 |
| FEI/EIN Number |
84-4373977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 Sandpiper Dr., CLEARWATER, FL, 33764, US |
| Mail Address: | 1920 Sandpiper Dr., CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ FINANCIAL SERVICES, INC | Agent | - |
| ORDONEZ GUSTAVO | President | 1920 Sandpiper Dr., CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000170487 | GOOSE FINANCIAL | ACTIVE | 2021-12-23 | 2026-12-31 | - | 1920 SANDPIPER DR, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | Ordonez Financial Services | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 1920 Sandpiper Dr., CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 1920 Sandpiper Dr., CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1920 Sandpiper Dr., CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8740137109 | 2020-04-15 | 0455 | PPP | 1219 Aloha Lane, Clearwater, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
