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ORDONEZ FINANCIAL SERVICES, INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ORDONEZ FINANCIAL SERVICES, INC Agent -
ORDONEZ GUSTAVO President 1920 Sandpiper Dr., CLEARWATER, FL, 33764

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8740137109 2020-04-15 0455 PPP 1219 Aloha Lane, Clearwater, FL, 33755
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4800
Loan Approval Amount (current) 4800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4839.58
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State