| Entity Name: | ORTIZ INVESTIGATIVE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ INVESTIGATIVE GROUP 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: | 04 Feb 2021 (4 years ago) |
| Date of dissolution: | 29 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2024 (5 months ago) |
| Document Number: | P21000013267 |
| FEI/EIN Number |
86-2102737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 N MAGNOLIA AVE., #334, ORLANDO, FL, 32803, US |
| Mail Address: | PO BOX 951563, LAKE MARY, FL, 32795, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSN FINANCIAL SERVICES LLC | Agent | - |
| ORTIZ ASHLEY | President | 924 N MAGNOLIA AVE., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 924 N MAGNOLIA AVE., #334, ORLANDO, FL 32803 | - |
| NAME CHANGE AMENDMENT | 2021-04-16 | ORTIZ INVESTIGATIVE GROUP INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-29 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-15 |
| Name Change | 2021-04-16 |
| Domestic Profit | 2021-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
