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ORTIZ DIAZ CLEANING INC - Florida Company Profile

Company Details

Entity Name: ORTIZ DIAZ CLEANING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTIZ DIAZ CLEANING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P20000054794
FEI/EIN Number 851994089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4211 97TH AVE E, PARRISH, FL, 34219, US
Mail Address: 4211 97TH AVE E, PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ DIAZ ESTELA President 4211 97TH AVE E, PARRISH, FL, 34219
ORTIZ DIAZ ESTELA Agent 4211 97TH AVE E, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 4211 97TH AVE E, PARRISH, FL 34219 -
CHANGE OF MAILING ADDRESS 2023-02-10 4211 97TH AVE E, PARRISH, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 4211 97TH AVE E, PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-19
Domestic Profit 2020-07-16
Off/Dir Resignation 2020-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State