| Entity Name: | LEO ORTIZ GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO ORTIZ GROUP 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: |
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: | 28 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P23000017614 |
| FEI/EIN Number |
922785617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 Red Ruby Ct, ORLANDO, FL, 32837, US |
| Mail Address: | 3012 Red Ruby Ct, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIA LIMA TAX & ACCOUNTING LLC | Agent | - |
| PEIXOTO ORTIZ LEONARDO | President | 5249 DOVE TREE ST, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-20 | 3012 Red Ruby Ct, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-20 | 3012 Red Ruby Ct, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
