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ORTEGA GRAPHIC ENTERPRISES, INC. - Florida Company Profile

Company Details

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

ORTEGA GRAPHIC ENTERPRISES, 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: 03 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2015 (9 years ago)
Document Number: P94000002300
FEI/EIN Number 650468097

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

Address: 7930 WEST 26TH AVE #7, HIALEAH, FL, 33016, US
Mail Address: 7930 WEST 26 TH AVE #7, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DBA UNIVERSAL GRAPHIC SUPPLY Agent 7930 west 26th AVE, hialeah, FL, 33016
ORTEGA CARLOS Director 210 HUMPTY DUMPTY, KEY LARGO, FL, 33018
ORTEGA CARLOS President 210 HUMPTY DUMPTY, KEY LARGO, FL, 33018
ORTEGA CARLOS Secretary 210 HUMPTY DUMPTY, KEY LARGO, FL, 33018
ORTEGA CARLOS Treasurer 210 HUMPTY DUMPTY, KEY LARGO, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08017900139 UNIVERSAL GRAPHIC SUPPLY EXPIRED 2008-01-15 2013-12-31 - 3171 WEST 81 ST, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-08 DBA UNIVERSAL GRAPHIC SUPPLY -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 7930 west 26th AVE, 7, hialeah, FL 33016 -
REINSTATEMENT 2015-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 7930 WEST 26TH AVE #7, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-04-26 7930 WEST 26TH AVE #7, HIALEAH, FL 33016 -
CANCEL ADM DISS/REV 2006-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-08
Reg. Agent Change 2019-07-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
AMENDED ANNUAL REPORT 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1652527400 2020-05-04 0455 PPP 7930 West 26th Avenue, Hialeah, FL, 33016
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16375
Loan Approval Amount (current) 16375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State