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LUZ ORTEGA, INC. - Florida Company Profile

Company Details

Entity Name: LUZ ORTEGA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUZ ORTEGA, 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: 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: 05 Oct 2023 (a year ago)
Document Number: P23000071361
FEI/EIN Number 93-4302584

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

Address: 401 NE 4TH CT, HALLANDALE BEACH, FL, 33009, US
Mail Address: 401 NE 4TH CT, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA LUZ M President 401 NE 4TH CT, HALLANDALE BEACH, FL, 33009
ORTEGA LUZ M Agent 401 NE 4TH CT, HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2024-04-21
Domestic Profit 2023-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5173327400 2020-05-11 0455 PPP 777 Coral Dr, West Palm Beach, FL, 33415
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2029.66
Loan Approval Amount (current) 2029.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 1
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2052.68
Forgiveness Paid Date 2021-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State