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ORTEGA VALDES CORP - Florida Company Profile

Company Details

Entity Name: ORTEGA VALDES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTEGA VALDES 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: 26 Jul 2023 (2 years ago)
Document Number: P23000055385
FEI/EIN Number 93-3500449

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

Address: 335 S BISCAYNE BLVD, MIAMI, FL, 33131, US
Mail Address: 335 S BISCAYNE BLVD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA MARIA A Vice President 335 S BISCAYNE BLVD, MIAMI, FL, 33131
ORTEGA MAURICIO President 335 S BISCAYNE BLVD, MIAMI, FL, 33131
VALDES CATALINA Secretary 335 S BISCAYNE BLVD, MIAMI, FL, 33131
ONE CONSULTANTS CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 335 S BISCAYNE BLVD, 2109, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-09 335 S BISCAYNE BLVD, 2109, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-09 ONE CONSULTANTS CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 75 SE 6TH ST, SUITE 201, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
Domestic Profit 2023-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State