| Entity Name: | PROMOTORA Y CONSTRUCTORA CARDONA & ORTIZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOTORA Y CONSTRUCTORA CARDONA & ORTIZ CORP 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | P22000066037 |
| FEI/EIN Number |
883886584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1336 S MILITARY TRAIL, A3, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1336 S MILITARY TRAIL, A3, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA DANIELA | Vice President | 1336 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| ORTIZ RICARDO | President | 4043 LAKE TAHOE CIR, WEST PALM BEACH, 33409 |
| ORTIZ RICARDO | Director | 4043 LAKE TAHOE CIR, WEST PALM BEACH, 33409 |
| ORTIZ RICARDO | Agent | 1336 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1336 S MILITARY TRAIL, A3, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1336 S MILITARY TRAIL, A3, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1336 S MILITARY TRAIL, A3, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-11 |
| Domestic Profit | 2022-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
